All Official Legal documents for KILLIK EMPLOYEE SHARE SERVICES LIMITED

Filed on: 14 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/10/13 FULL LIST
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Filed on: 25 Jul 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/13
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Filed on: 14 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER LEACH
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Filed on: 13 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN OSBORNE-SHAW
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Filed on: 21 Dec 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/12
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Filed on: 7 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/10/12 FULL LIST
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Filed on: 3 Jan 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS LORRAINE ANN MARJORAM
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Filed on: 30 Dec 2011
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 30 Dec 2011
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
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Filed on: 30 Dec 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED
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Filed on: 12 Dec 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/11
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Filed on: 2 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/10/11 FULL LIST
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Filed on: 13 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY OSBORNE-SHAW / 13/05/2011
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Filed on: 6 Jan 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/10
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Filed on: 9 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/10/10 FULL LIST
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Filed on: 4 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER NEAL LEACH / 04/08/2010
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Filed on: 23 Nov 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
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Filed on: 4 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/10/09 FULL LIST
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Filed on: 17 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OSBORNE-SHAW / 01/01/2009
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Filed on: 9 Jan 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/08
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Filed on: 6 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
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Filed on: 3 Oct 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OSBORNE-SHAW / 03/06/2008
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Filed on: 11 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 8 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
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Filed on: 5 Aug 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/07
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Filed on: 15 Feb 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
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Filed on: 9 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 8 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 8 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 31 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
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Filed on: 5 Sep 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 5 Sep 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 31 Jul 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/05
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Filed on: 1 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
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Filed on: 6 Sep 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/04
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Filed on: 31 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
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Filed on: 11 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 11 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 2 Dec 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 2 Dec 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
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Filed on: 16 Nov 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 29 Sep 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 3 Sep 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/03
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Filed on: 26 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Aug 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03
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Filed on: 6 Jan 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
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Filed on: 1 Nov 2002
Form: RES04 -
� NC 1000/1000000
01/1
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Filed on: 1 Nov 2002
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
01/10/02
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Filed on: 15 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 8 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Jul 2002
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
KILLIK & CO FINANCIAL SERVICES L
IMITED
CERTIFICATE ISSUED ON 31/07/02
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Filed on: 5 Mar 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 5 Mar 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 21 Sep 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
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Filed on: 14 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 17 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 11 Jan 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/01/01 FROM:
G OFFICE CHANGED 11/01/01
46 GROSVENOR STREET
LONDON
W1X 9FH
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Filed on: 27 Nov 2000
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/11/00 FROM:
G OFFICE CHANGED 21/11/00
AQUIS COURT
31 FISHPOOL STREET
ST. ALBANS
HERTFORDSHIRE AL3 4RF
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Filed on: 21 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 21 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 20 Nov 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01
Price: £4.99 (excl. VAT)
Filed on: 20 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 20 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
FORMDATE LIMITED
CERTIFICATE ISSUED ON 15/09/00
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 2000
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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