KLYNE HOLDINGS LIMITED

Company number 04101128

Date	Type	Description	View / Download
11 May 2009	287	Registered office changed on 11/05/2009 from leytonstone house leytonstone london E11 1GA	(1 page)
23 Dec 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)
23 Dec 2008	353	Location of register of members	(1 page)
23 Dec 2008	190	Location of debenture register	(1 page)
23 Dec 2008	287	Registered office changed on 23/12/2008 from 4TH floor 13 albemarle street mayfair london W1S 4HJ	(1 page)
18 Sep 2008	225	Accounting reference date shortened from 10/12/2008 to 30/09/2008	(1 page)
05 Sep 2008	AA	Full accounts made up to 10 December 2007	(14 pages)
27 Dec 2007	395	Particulars of mortgage/charge	(7 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement 10/12/07
20 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
20 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
20 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(26 pages)
20 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
20 Dec 2007	287	Registered office changed on 20/12/07 from: broadacres waveney hill lowestoft suffolk NR32 3PR	(1 page)
20 Dec 2007	288a	New director appointed	(2 pages)
20 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2007	288b	Director resigned	(1 page)
20 Dec 2007	225	Accounting reference date extended from 31/10/07 to 10/12/07	(1 page)
13 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2007	363s	Return made up to 02/11/07; no change of members	(7 pages)
02 Oct 2007	AAMD	Amended accounts made up to 31 October 2006	(13 pages)
04 Sep 2007	AA	Accounts for a small company made up to 31 October 2006	(6 pages)
21 Nov 2006	363s	Return made up to 02/11/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 Aug 2006	AA	Full accounts made up to 31 October 2005	(10 pages)