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KILGOUR BESPOKE LIMITED

Company number 00197391

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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)
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
16 Jul 2010 AD01 Registered office address changed from , 11 Grosvenor Crescent, London, SW1X 7EE on 16 July 2010
22 Jun 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 AP01 Appointment of Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel as a director
13 Apr 2010 AP01 Appointment of Mr Robin Philpott as a director
13 Apr 2010 TM01 Termination of appointment of Tony Garner as a director
13 Apr 2010 TM01 Termination of appointment of Peter Emerson as a director
04 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
16 Nov 2009 TM01 Termination of appointment of Philippe Rose as a director
13 Nov 2009 AP01 Appointment of Mr Tony Mitchell Garner as a director
11 Aug 2009 288a Director appointed mark miles
14 Jul 2009 288b Appointment terminated director alasdair graham
04 Jun 2009 AA Full accounts made up to 31 December 2008
13 May 2009 363a Return made up to 28/02/09; full list of members
02 Mar 2009 288a Director appointed philippe rose
02 Mar 2009 288b Appointment terminated director nigel roddis
26 Jan 2009 288a Director appointed alasdair graham
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
28 Nov 2008 288b Appointment terminated director paul lyristis
16 Oct 2008 363a Return made up to 28/02/08; full list of members
03 Oct 2008 288b Appointment terminated director alastair duncan-smith
02 Oct 2008 288a Director appointed dr peter emerson
02 Oct 2008 288a Director appointed nigel mark roddis
02 Oct 2008 288a Secretary appointed cr secretaries LIMITED
02 Sep 2008 288b Appointment terminate, director and secretary roger barlow logged form