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KIGH 2004 LIMITED

Company number 05150187

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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)
25 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 9
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 10
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
07 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
11 May 2010 AA Accounts for a small company made up to 31 December 2009
25 Jun 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 30/05/09; full list of members
31 Jul 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Jun 2008 363a Return made up to 30/05/08; full list of members
30 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
09 Jul 2007 288b Director resigned
31 May 2007 363a Return made up to 30/05/07; full list of members
16 May 2007 288a New director appointed
02 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2006 AA Group of companies' accounts made up to 31 December 2005