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KILTON PROPERTIES LIMITED

Company number 03980108

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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)
14 Aug 2002 288b Director resigned
02 May 2002 363s Return made up to 26/04/02; full list of members
31 Dec 2001 288c Secretary's particulars changed
28 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
14 May 2001 363s Return made up to 26/04/01; full list of members
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed
26 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 2000 288a New secretary appointed
26 Oct 2000 288b Secretary resigned
26 Oct 2000 288b Director resigned
26 Oct 2000 287 Registered office changed on 26/10/00 from: 48 conduit street, london, W1R 9FB
20 Oct 2000 288b Director resigned
20 Oct 2000 288b Secretary resigned
20 Sep 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
26 Apr 2000 NEWINC Incorporation