KILMARTIN PROPERTIES (NO.2) LIMITED

Company number 03920625

Date	Type	Description	View / Download
17 Jan 2010	TM01	Termination of appointment of Robert Wotherspoon as a director	(2 pages)
17 Jan 2010	TM01	Termination of appointment of Neil Mcguinness as a director	(2 pages)
17 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Jan 2010	CC04	Statement of company's objects	(2 pages)
06 Mar 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
05 Mar 2009	AA	Full accounts made up to 30 April 2008	(12 pages)
21 Jul 2008	288b	Appointment terminated secretary roderick urquhart	(1 page)
03 Mar 2008	363a	Return made up to 07/02/08; full list of members	(4 pages)
08 Feb 2008	287	Registered office changed on 08/02/08 from: the 6TH floor coin house 2 gees court london W1U 1JA	(1 page)
01 Feb 2008	287	Registered office changed on 01/02/08 from: 27 dover street london W1S 4DY	(1 page)
16 Aug 2007	AA	Full accounts made up to 30 April 2007	(12 pages)
02 May 2007	395	Particulars of mortgage/charge	(8 pages)
01 May 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
06 Mar 2007	363a	Return made up to 07/02/07; full list of members	(2 pages)
27 Jan 2007	AA	Full accounts made up to 30 April 2006	(12 pages)
10 Mar 2006	363s	Return made up to 07/02/06; full list of members	(7 pages)
28 Feb 2006	288b	Director resigned	(1 page)
01 Feb 2006	AA	Full accounts made up to 30 April 2005	(14 pages)
28 Sep 2005	287	Registered office changed on 28/09/05 from: 39 park street london W1K 7HJ	(1 page)
20 Apr 2005	363s	Return made up to 07/02/05; full list of members	(8 pages)
15 Mar 2005	AUD	Auditor's resignation	(3 pages)
15 Feb 2005	288a	New secretary appointed	(2 pages)
15 Feb 2005	288b	Secretary resigned	(1 page)
14 Feb 2005	287	Registered office changed on 14/02/05 from: europa house, 20 esplanade scarborough north yorkshire YO11 2AQ	(1 page)
14 Feb 2005	225	Accounting reference date extended from 28/02/05 to 30/04/05	(1 page)