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KIMMACK LTD.

Company number 05354168

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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)
22 May 2006 225 Accounting reference date extended from 28/02/06 to 30/04/06
10 Mar 2006 363s Return made up to 07/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2005 88(2)R Ad 15/03/05--------- £ si 99@1=99 £ ic 1/100
11 Mar 2005 288b Secretary resigned
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2005 288b Director resigned
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New secretary appointed
07 Mar 2005 287 Registered office changed on 07/03/05 from: temple house 20 holywell row london EC2A 4XH
07 Feb 2005 NEWINC Incorporation