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KILBURN HALL ESTATE MANAGEMENT COMPANY LIMITED

Company number 04102609

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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)
25 Sep 2003 288b Director resigned
18 Sep 2003 288a New director appointed
05 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
23 Dec 2002 363s Return made up to 06/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
14 Aug 2002 88(2)R Ad 24/06/02--------- £ si 1@1=1 £ ic 5/6
07 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2002 123 Nc inc already adjusted 10/10/01
07 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2001 363s Return made up to 06/11/01; full list of members
07 Nov 2001 88(2)R Ad 11/10/01--------- £ si 1@1=1 £ ic 4/5
28 Aug 2001 88(2)R Ad 22/08/01--------- £ si 1@1=1 £ ic 3/4
28 Aug 2001 287 Registered office changed on 28/08/01 from: 47 the ridgeway rothley leicester leicestershire LE7 7LE
28 Aug 2001 288b Director resigned
28 Aug 2001 288b Director resigned
01 Aug 2001 88(2)R Ad 23/05/01--------- £ si 1@1=1 £ ic 2/3
01 Aug 2001 288b Secretary resigned
27 Jul 2001 288a New secretary appointed;new director appointed
27 Jul 2001 288a New director appointed
10 Jul 2001 88(2)R Ad 06/11/00--------- £ si 1@1=1 £ ic 1/2
11 May 2001 CERTNM Company name changed kilburn hall management company LIMITED\certificate issued on 11/05/01
24 Nov 2000 288b Director resigned