KIRBY MACLEAN LIMITED

Company number 00338492

Date	Type	Description	View / Download
25 Nov 2010	TM02	Termination of appointment of Barry Perrin as a secretary	(2 pages)
25 Nov 2010	TM01	Termination of appointment of Barry Perrin as a director	(2 pages)
23 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(14 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
08 Apr 2010	CH01	Director's details changed for Stephen John Waite on 29 March 2010	(3 pages)
08 Apr 2010	CH01	Director's details changed for Barry Peter Perrin on 29 March 2010	(3 pages)
08 Apr 2010	CH03	Secretary's details changed for Barry Peter Perrin on 29 March 2010	(3 pages)
06 Jun 2009	363a	Return made up to 22/05/09; full list of members	(5 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
05 Jun 2008	363a	Return made up to 22/05/08; full list of members	(5 pages)
27 Sep 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
28 Jun 2007	287	Registered office changed on 28/06/07 from: roman house 159 ravenscroft road beckenham kent BR3 4TN	(1 page)
08 Jun 2007	363a	Return made up to 22/05/07; no change of members	(4 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
08 Jun 2006	363a	Return made up to 22/05/06; no change of members	(5 pages)
17 Jan 2006	288b	Director resigned	(1 page)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
03 Jun 2005	363a	Return made up to 22/05/05; full list of members	(6 pages)
16 Feb 2005	288b	Secretary resigned	(1 page)
16 Feb 2005	288b	Director resigned	(1 page)
17 Jan 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288a	New secretary appointed	(2 pages)
01 Dec 2004	288a	New director appointed	(2 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)