KION MORTGAGE FINANCE PLC

Company number 05894072

Date	Type	Description	View / Download
01 Oct 2010	AP01	Appointment of Mr Tariq Husain as a director	(2 pages)
16 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
11 Aug 2009	363a	Return made up to 02/08/09; full list of members	(4 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
02 Feb 2009	AA	Full accounts made up to 31 December 2007	(24 pages)
28 Aug 2008	363a	Return made up to 02/08/08; full list of members	(4 pages)
21 Sep 2007	363a	Return made up to 02/08/07; full list of members	(2 pages)
20 Dec 2006	395	Particulars of mortgage/charge	(19 pages)
07 Dec 2006	288c	Director's particulars changed	(1 page)
07 Dec 2006	288c	Secretary's particulars changed	(1 page)
07 Dec 2006	288c	Director's particulars changed	(1 page)
28 Nov 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
28 Nov 2006	117	Application to commence business	(2 pages)
22 Nov 2006	287	Registered office changed on 22/11/06 from: atlas house fourth floor 1 king street london EC2V 8AU	(1 page)
01 Nov 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
17 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
16 Oct 2006	288a	New director appointed	(4 pages)
16 Oct 2006	288a	New director appointed	(2 pages)
16 Oct 2006	288a	New secretary appointed	(2 pages)
16 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	288b	Secretary resigned	(1 page)
16 Oct 2006	287	Registered office changed on 16/10/06 from: 10 upper bank street london E14 5JJ	(1 page)
16 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	288b	Director resigned	(1 page)