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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)
07 Mar 2008 288a Director and secretary appointed roger barlow
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2008 225 Accounting reference date extended from 30/09/08 to 31/12/08
14 Feb 2008 287 Registered office changed on 14/02/08 from: 7/8 savile row, london, W1S 3PE
14 Feb 2008 288a New director appointed
14 Feb 2008 288a New director appointed
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Secretary resigned
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
13 Feb 2008 AUD Auditor's resignation
22 Jan 2008 AA Accounts for a small company made up to 30 September 2007
03 Oct 2007 288a New director appointed
16 Aug 2007 395 Particulars of mortgage/charge
16 Aug 2007 395 Particulars of mortgage/charge
02 Mar 2007 363a Return made up to 28/02/07; full list of members
11 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
22 Mar 2006 363a Return made up to 28/02/06; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Apr 2005 363s Return made up to 28/02/05; full list of members
19 Apr 2005 AA Accounts for a small company made up to 30 September 2004