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KILLINGHOLME PENSIONS LIMITED

Company number 04142158

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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)
12 Apr 2001 318 Location - directors service contracts and memoranda
12 Apr 2001 325 Location of register of directors' interests
12 Apr 2001 353 Location of register of members
12 Apr 2001 287 Registered office changed on 12/04/01 from: walmar house 5TH floor 288 regent street london W1B 3AL
12 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2001 288b Director resigned
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New secretary appointed
01 Feb 2001 288a New secretary appointed
01 Feb 2001 288a New director appointed
29 Jan 2001 CERTNM Company name changed gemstone management LIMITED\certificate issued on 29/01/01
29 Jan 2001 287 Registered office changed on 29/01/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
29 Jan 2001 288b Secretary resigned
29 Jan 2001 288b Director resigned
16 Jan 2001 NEWINC Incorporation