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KILLINGHOLME HOLDINGS LIMITED

Company number 03929730

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2004 288b Director resigned
28 Apr 2004 225 Accounting reference date shortened from 31/12/03 to 25/03/03
16 Mar 2004 363s Return made up to 21/02/04; full list of members
20 Sep 2003 288a New director appointed
20 Sep 2003 288a New director appointed
27 Jun 2003 AA Full accounts made up to 31 December 2002
08 Apr 2003 288a New secretary appointed
08 Apr 2003 288b Secretary resigned;director resigned
07 Apr 2003 288a New secretary appointed
04 Apr 2003 395 Particulars of mortgage/charge
27 Mar 2003 AA Full accounts made up to 31 December 2001
22 Mar 2003 363s Return made up to 21/02/03; full list of members
  • 363(287) ‐ Registered office changed on 22/03/03
  • 363(190) ‐ Location of debenture register address changed
04 Mar 2003 287 Registered office changed on 04/03/03 from: 50 broadway st james park london SW1H 0RG
10 Feb 2003 AUD Auditor's resignation
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New director appointed
10 Feb 2003 288b Director resigned
10 Feb 2003 288b Director resigned
10 Feb 2003 288b Secretary resigned
27 Oct 2002 288a New secretary appointed
27 Oct 2002 288b Secretary resigned
02 Sep 2002 287 Registered office changed on 02/09/02 from: 5TH floor 30 marsh wall london E14 9TP
07 Aug 2002 288a New director appointed
30 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2002 288b Director resigned