KILLINGHOLME HOLDINGS LIMITED

Company number 03929730

Date	Type	Description	View / Download
22 Mar 2006	288b	Director resigned	(1 page)
29 Dec 2005	288a	New director appointed	(3 pages)
29 Dec 2005	288a	New director appointed	(3 pages)
02 Nov 2005	288a	New secretary appointed	(2 pages)
17 Oct 2005	288a	New director appointed	(2 pages)
06 Oct 2005	288a	New director appointed	(2 pages)
06 Oct 2005	288a	New director appointed	(2 pages)
06 Oct 2005	288a	New secretary appointed	(2 pages)
26 Sep 2005	AUD	Auditor's resignation	(1 page)
26 Sep 2005	288b	Director resigned	(1 page)
26 Sep 2005	288b	Secretary resigned	(1 page)
26 Sep 2005	288b	Director resigned	(1 page)
26 Sep 2005	287	Registered office changed on 26/09/05 from: fifth floor 50 broadway st james park london SW1 0RG	(1 page)
26 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
20 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
05 Apr 2005	363a	Return made up to 21/02/05; full list of members	(5 pages)
05 Apr 2005	363(190)	Location of debenture register address changed
03 Aug 2004	353	Location of register of members	(1 page)
27 Jul 2004	AA	Full accounts made up to 25 March 2004	(12 pages)
27 Jul 2004	AA	Full accounts made up to 25 March 2003	(12 pages)
12 Jul 2004	287	Registered office changed on 12/07/04 from: killingholme a power station chase hill road north killingholme immingham DN40 3EH	(1 page)
12 Jul 2004	288a	New secretary appointed	(2 pages)
12 Jul 2004	288b	Secretary resigned	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)

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