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KILMINGTON LIMITED

Company number 05047536

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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)
27 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
19 Sep 2005 88(3) Particulars of contract relating to shares
19 Sep 2005 88(2)O Ad 30/06/04--------- £ si 128385@1
19 Sep 2005 88(2)O Ad 30/06/04--------- £ si 21614@1
20 Jul 2005 395 Particulars of mortgage/charge
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
02 Apr 2005 395 Particulars of mortgage/charge
01 Apr 2005 363s Return made up to 18/02/05; full list of members
01 Apr 2005 363(288) Director's particulars changed
31 Mar 2005 225 Accounting reference date shortened from 28/02/05 to 30/11/04
10 Dec 2004 288a New secretary appointed
07 Dec 2004 88(2)R Ad 30/06/04--------- £ si 149999@1=149999 £ ic 1/150000
07 Dec 2004 287 Registered office changed on 07/12/04 from: orchard court orchard lane bristol BS1 5WS
07 Dec 2004 288a New director appointed
07 Dec 2004 288a New director appointed
07 Dec 2004 288b Secretary resigned
07 Dec 2004 288b Director resigned
16 Jul 2004 MA Memorandum and Articles of Association
16 Jul 2004 123 Nc inc already adjusted 30/06/04
16 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2004 CERTNM Company name changed velocity 289 LIMITED\certificate issued on 07/07/04
18 Feb 2004 NEWINC Incorporation