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KILMARTIN FOUNTAIN BRIDGE LIMITED

Company number 03934328

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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)
05 Mar 2009 AA Full accounts made up to 30 April 2008
08 Oct 2008 288b Appointment Terminated Director nicholas ball
21 Jul 2008 288b Appointment Terminated Secretary roderick urquhart
19 Mar 2008 363a Return made up to 25/02/08; full list of members
08 Feb 2008 287 Registered office changed on 08/02/08 from: the 6TH floor coin house 2 gees court london W1U 1JA
01 Feb 2008 287 Registered office changed on 01/02/08 from: 27 dover street london W1S 4DY
20 Dec 2007 155(6)a Declaration of assistance for shares acquisition
20 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2007 225 Accounting reference date shortened from 30/06/08 to 30/04/08
20 Dec 2007 287 Registered office changed on 20/12/07 from: 1 queens parade brownlow road london N11 2DN
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New secretary appointed
20 Dec 2007 288b Director resigned
20 Dec 2007 288b Director resigned
20 Dec 2007 288b Secretary resigned;director resigned
20 Dec 2007 288b Director resigned
19 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 288a New director appointed
19 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 288b Director resigned
17 Dec 2007 CERTNM Company name changed teague investments LIMITED\certificate issued on 17/12/07
15 Dec 2007 403a Declaration of satisfaction of mortgage/charge
15 Dec 2007 403a Declaration of satisfaction of mortgage/charge
13 Sep 2007 AA Full accounts made up to 30 June 2007