KILLINGHOLME PENSIONS LIMITED

Company number 04142158

Date	Type	Description	View / Download
10 Dec 2003	288b	Director resigned	(1 page)
23 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
28 Apr 2003	288a	New director appointed	(3 pages)
11 Apr 2003	288b	Director resigned	(1 page)
13 Feb 2003	288b	Secretary resigned	(1 page)
13 Feb 2003	288a	New director appointed	(3 pages)
07 Feb 2003	CERTNM	Company name changed nrg pensions LIMITED\certificate issued on 07/02/03	(2 pages)
31 Jan 2003	363s	Return made up to 16/01/03; full list of members	(9 pages)
23 Jan 2003	288b	Director resigned	(1 page)
13 Nov 2002	288c	Secretary's particulars changed	(1 page)
28 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
27 Oct 2002	288a	New secretary appointed	(2 pages)
27 Oct 2002	288b	Secretary resigned	(1 page)
11 Oct 2002	288a	New director appointed	(2 pages)
18 Sep 2002	288b	Director resigned	(1 page)
02 Sep 2002	287	Registered office changed on 02/09/02 from: 5TH floor 30 marsh wall london E14 9TP	(1 page)
26 Feb 2002	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
22 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
28 Jan 2002	363s	Return made up to 16/01/02; full list of members	(8 pages)
29 Aug 2001	288b	Secretary resigned	(1 page)
29 Aug 2001	288b	Director resigned	(1 page)
29 Aug 2001	288a	New director appointed	(2 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
29 Aug 2001	288a	New secretary appointed	(2 pages)
29 Aug 2001	288a	New director appointed	(2 pages)

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