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KILMARTIN (NO.2) LIMITED

Company number 04965751

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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)
19 Jan 2005 288b Secretary resigned
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 yorkshire YO11 2AQ
19 Jan 2005 288a New secretary appointed
19 Jan 2005 288b Director resigned
19 Jan 2005 288b Director resigned
13 Jan 2005 CERTNM Company name changed colmartin (no.2) LIMITED\certificate issued on 13/01/05
04 Jan 2005 363s Return made up to 17/11/04; full list of members
16 Aug 2004 288b Secretary resigned
22 Jun 2004 288a New director appointed
22 Jun 2004 288a New director appointed
16 Dec 2003 88(2)R Ad 18/11/03--------- £ si 1@1=1 £ ic 1/2
16 Dec 2003 225 Accounting reference date extended from 30/11/04 to 28/02/05
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 287 Registered office changed on 16/12/03 from: five chancery lane, clifford's inn, london, EC4A 1BU
09 Dec 2003 288a New director appointed
09 Dec 2003 288a New secretary appointed
09 Dec 2003 288a New director appointed
09 Dec 2003 288a New secretary appointed
29 Nov 2003 395 Particulars of mortgage/charge
28 Nov 2003 395 Particulars of mortgage/charge
17 Nov 2003 NEWINC Incorporation