Kilmartin Investment Management LTD
KILMARTIN MANAGEMENT SERVICES LIMITED
MARINNA INNS LTD
AMERDALE GROUP LIMITED
KILMARTIN INVESTMENT MANAGEMENT LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 05238510 |
| Record last updated | Saturday, April 4, 2015 8:41:08 AM UTC |
| Official Address | Updown Court Chertsey Road Windlesham Surrey Gu206hy There are 14 companies registered at this street |
| Locality | Windlesham |
| Region | England |
| Postal Code | GU206HY |
| Sector | Manage real estate, fee or contract |
Visits
| Document Type | Publication date | Download link | |
| Registry | May 1, 2012 | Second notification of strike-off action in london gazette |  |
| Registry | Feb 1, 2012 | Return of final meeting in a members' voluntary winding-up | |
| Registry | Jun 27, 2011 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Jun 27, 2011 | Ordinary resolution in members' voluntary liquidation | |
| Registry | Jun 27, 2011 | Ordinary resolution in members' voluntary liquidation 5238... | |
| Registry | Mar 1, 2011 | Appointment of a woman | |
| Registry | Mar 1, 2011 | Appointment of a woman as Director | |
| Registry | Feb 23, 2011 | Resignation of one Director | |
| Registry | Feb 23, 2011 | Resignation of one Director 5238... | |
| Registry | Feb 18, 2011 | Resignation of a woman | |
| Registry | Jan 21, 2011 | Change of accounting reference date | |
| Registry | Oct 11, 2010 | Annual return | |
| Registry | Mar 26, 2010 | Alteration to memorandum and articles | |
| Registry | Mar 25, 2010 | Resignation of one Director | |
| Registry | Mar 18, 2010 | Change of registered office address | |
| Registry | Feb 28, 2010 | Resignation of one Chartered Accountant and one Director (a man) | |
| Financials | Feb 8, 2010 | Annual accounts | |
| Registry | Jan 17, 2010 | Statement of companies objects | |
| Registry | Jan 17, 2010 | Appointment of a woman as Director | |
| Registry | Jan 17, 2010 | Resignation of one Director | |
| Registry | Jan 17, 2010 | Resignation of one Director 5238... | |
| Registry | Jan 17, 2010 | Alteration to memorandum and articles | |
| Registry | Jan 17, 2010 | Alteration to memorandum and articles 5238... | |
| Registry | Jan 7, 2010 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Oct 20, 2009 | Annual return | |
| Financials | Mar 5, 2009 | Annual accounts | |
| Registry | Feb 27, 2009 | Resignation of a director | |
| Registry | Feb 24, 2009 | Resignation of a director 5238... | |
| Registry | Feb 19, 2009 | Resignation of one Director (a man) | |
| Registry | Feb 13, 2009 | Resignation of one Chartered Surveyor and one Director (a man) | |
| Registry | Oct 21, 2008 | Register of members | |
| Registry | Oct 21, 2008 | Register of members 5238... | |
| Registry | Jul 21, 2008 | Resignation of a secretary | |
| Registry | Jul 3, 2008 | Declaration in relation to assistance for the acquisition of shares | |
| Registry | Jun 25, 2008 | Resignation of a director | |
| Registry | Jun 20, 2008 | Resignation of one Farmer Chartered Surveyor and one Director (a man) | |
| Registry | Jun 18, 2008 | Particulars of a mortgage or charge | |
| Registry | Jun 10, 2008 | Company name change | |
| Registry | Jun 2, 2008 | Change of name certificate | |
| Registry | May 2, 2008 | Resignation of one Secretary (a man) | |
| Registry | Feb 8, 2008 | Change in situation or address of registered office | |
| Registry | Feb 1, 2008 | Change in situation or address of registered office 5238... | |
| Registry | Jan 25, 2008 | Company name change | |
| Registry | Jan 25, 2008 | Change of name certificate | |
| Registry | Nov 20, 2007 | Register of members | |
| Registry | Nov 20, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Nov 20, 2007 | Resignation of a secretary | |
| Registry | Nov 20, 2007 | Resignation of a secretary 5238... | |
| Registry | Oct 4, 2007 | Appointment of a secretary | |
| Registry | Sep 18, 2007 | Change in situation or address of registered office | |
| Registry | Sep 14, 2007 | Appointment of a director | |
| Registry | Sep 14, 2007 | Change in situation or address of registered office | |
| Registry | Sep 14, 2007 | Change of accounting reference date | |
| Registry | Sep 14, 2007 | Change of accounting reference date 5238... | |
| Financials | Aug 21, 2007 | Annual accounts | |
| Registry | Aug 15, 2007 | Appointment of a man as Director | |
| Registry | Aug 15, 2007 | Resignation of one Farmer/Chartered Surveyor and one Secretary (a man) | |
| Financials | Mar 6, 2007 | Annual accounts | |
| Registry | Oct 10, 2006 | Resignation of a secretary | |
| Registry | Oct 10, 2006 | Resignation of a secretary 5238... | |
| Registry | Oct 4, 2006 | Annual return | |
| Registry | Sep 26, 2006 | Appointment of a man as Farmer/Chartered Surveyor and Secretary | |
| Registry | Sep 26, 2006 | Resignation of one Secretary (a woman) | |
| Financials | Jan 19, 2006 | Annual accounts | |
| Registry | Nov 8, 2005 | Annual return | |
| Registry | Sep 15, 2005 | Alteration to memorandum and articles | |
| Registry | Mar 15, 2005 | Appointment of a director | |
| Registry | Feb 4, 2005 | Company name change | |
| Registry | Feb 4, 2005 | Company name change 5238... | |
| Registry | Feb 4, 2005 | Change of name certificate | |
| Registry | Jan 21, 2005 | Elective resolution | |
| Registry | Jan 21, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 21, 2005 | Appointment of a secretary | |
| Registry | Jan 21, 2005 | £ nc 1000/1500000 | |
| Registry | Jan 21, 2005 | £ nc 1000/1500000 5238... | |
| Registry | Dec 24, 2004 | Four appointments: 3 men and a woman | |
| Registry | Sep 24, 2004 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
| Registry | Sep 24, 2004 | Resignation of a director | |
| Registry | Sep 24, 2004 | Resignation of a director 5238... | |
| Registry | Sep 22, 2004 | Two appointments: 2 companies | |
| Registry | Jul 28, 2004 | Company name change | |
