KILN UNDERWRITING (NO.308) LIMITED

Company number 04220400

Date	Type	Description	View / Download
06 Jan 2004	287	Registered office changed on 06/01/04 from: quadrant 55-57 high street windsor berkshire SL4 1LP	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	288b	Secretary resigned	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
11 Nov 2003	395	Particulars of mortgage/charge	(6 pages)
26 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
26 Sep 2003	288a	New secretary appointed	(2 pages)
29 Aug 2003	287	Registered office changed on 29/08/03 from: old bank house thames street windsor berkshire SL4 1PZ	(1 page)
08 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
25 Jul 2003	225	Accounting reference date shortened from 31/08/03 to 31/12/02	(1 page)
04 Jun 2003	288a	New director appointed	(2 pages)
03 Jun 2003	363s	Return made up to 21/05/03; full list of members	(7 pages)
05 Jun 2002	363s	Return made up to 21/05/02; full list of members	(7 pages)
21 May 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
04 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2002	395	Particulars of mortgage/charge	(10 pages)
18 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
18 Jan 2002	395	Particulars of mortgage/charge	(11 pages)
18 Jan 2002	395	Particulars of mortgage/charge	(7 pages)
07 Dec 2001	225	Accounting reference date shortened from 30/09/02 to 31/08/01	(1 page)
20 Sep 2001	288b	Director resigned	(1 page)
20 Sep 2001	288b	Secretary resigned	(1 page)
17 Sep 2001	88(2)R	Ad 06/09/01--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
13 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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