KILLIK EMPLOYEE SHARE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER LEACH |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OSBORNE-SHAW |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 03/01/123 January 2012 | SECRETARY APPOINTED MRS LORRAINE ANN MARJORAM |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 30/12/1130 December 2011 | SAIL ADDRESS CREATED |
| 30/12/1130 December 2011 | 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 |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY OSBORNE-SHAW / 13/05/2011 |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/11/109 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEAL LEACH / 04/08/2010 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OSBORNE-SHAW / 01/01/2009 |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OSBORNE-SHAW / 03/06/2008 |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/02/0715 February 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 |
| 06/01/036 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 01/11/021 November 2002 | � NC 1000/1000000 01/1 |
| 01/11/021 November 2002 | NC INC ALREADY ADJUSTED 01/10/02 |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | COMPANY NAME CHANGED KILLIK & CO FINANCIAL SERVICES L IMITED CERTIFICATE ISSUED ON 31/07/02 |
| 05/03/025 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/025 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: G OFFICE CHANGED 11/01/01 46 GROSVENOR STREET LONDON W1X 9FH |
| 27/11/0027 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: G OFFICE CHANGED 21/11/00 AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | COMPANY NAME CHANGED FORMDATE LIMITED CERTIFICATE ISSUED ON 15/09/00 |
| 25/08/0025 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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