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KILDYNE LIMITED

Company number 04306680

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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)
20 Dec 2006 288b Director resigned
20 Dec 2006 288b Secretary resigned
20 Dec 2006 155(6)a Declaration of assistance for shares acquisition
26 Oct 2006 363a Return made up to 18/10/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Jan 2006 AA Total exemption small company accounts made up to 31 January 2005
24 Oct 2005 363a Return made up to 18/10/05; full list of members
24 Oct 2005 288c Secretary's particulars changed
20 Dec 2004 363s Return made up to 18/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2004 AA Total exemption full accounts made up to 31 January 2004
28 Nov 2003 288c Director's particulars changed
24 Oct 2003 363s Return made up to 18/10/03; full list of members
01 Jul 2003 AA Total exemption full accounts made up to 31 January 2003
01 May 2003 287 Registered office changed on 01/05/03 from: 6 forest road loughborough leicestershire LE11 3NP
27 Feb 2003 88(2)R Ad 31/01/03--------- £ si 4@1=4 £ ic 1/5
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New director appointed
13 Nov 2002 225 Accounting reference date extended from 31/10/02 to 31/01/03
13 Nov 2002 363s Return made up to 18/10/02; full list of members
22 Jan 2002 287 Registered office changed on 22/01/02 from: 2 bath street grantham lincolnshire NG31 6EG
03 Jan 2002 395 Particulars of mortgage/charge
24 Dec 2001 288a New secretary appointed
24 Dec 2001 288b Secretary resigned
22 Dec 2001 395 Particulars of mortgage/charge