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KILMARTIN (WATFORD) LIMITED

Company number 04351470

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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)
14 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 288a New director appointed
12 Jul 2005 288a New director appointed
12 Jul 2005 288a New secretary appointed;new director appointed
12 Jul 2005 155(6)a Declaration of assistance for shares acquisition
11 Jul 2005 288b Secretary resigned
11 Jul 2005 288b Director resigned
11 Jul 2005 288b Director resigned
11 Jul 2005 288b Director resigned
06 Jul 2005 AA Full accounts made up to 30 April 2005
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
25 Feb 2005 288a New director appointed
11 Feb 2005 363s Return made up to 11/01/05; full list of members
19 Jan 2005 225 Accounting reference date extended from 28/02/05 to 30/04/05
19 Jan 2005 287 Registered office changed on 19/01/05 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ
19 Jan 2005 288a New secretary appointed
19 Jan 2005 288b Secretary resigned
19 Jan 2005 288b Director resigned
19 Jan 2005 288b Director resigned
13 Jan 2005 CERTNM Company name changed teesmartin (watford) LIMITED\certificate issued on 13/01/05
23 Nov 2004 AA Full accounts made up to 29 February 2004
15 Mar 2004 288b Secretary resigned
15 Mar 2004 288a New secretary appointed
19 Feb 2004 363s Return made up to 11/01/04; full list of members