- Company Overview for KILMARTIN (NO.2) LIMITED (04965751)
- Filing history for KILMARTIN (NO.2) LIMITED (04965751)
- People for KILMARTIN (NO.2) LIMITED (04965751)
- Charges for KILMARTIN (NO.2) LIMITED (04965751)
- More for KILMARTIN (NO.2) LIMITED (04965751)
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 |