KIRBY MACLEAN LIMITED

Company number 00338492

Date	Type	Description	View / Download
06 Oct 2004	288c	Director's particulars changed	(1 page)
29 Sep 2004	288b	Director resigned	(1 page)
18 Jun 2004	363a	Return made up to 22/05/04; no change of members	(5 pages)
06 May 2004	288b	Director resigned	(1 page)
29 Apr 2004	288a	New director appointed	(2 pages)
17 Feb 2004	AUD	Auditor's resignation	(1 page)
12 Jul 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
13 Jun 2003	363a	Return made up to 22/05/03; full list of members	(6 pages)
08 Sep 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
07 Jun 2002	363a	Return made up to 22/05/02; full list of members	(6 pages)
19 Apr 2002	288b	Director resigned	(1 page)
27 Sep 2001	288a	New director appointed	(2 pages)
17 Sep 2001	288b	Director resigned	(1 page)
12 Sep 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
05 Jun 2001	363a	Return made up to 22/05/01; full list of members	(6 pages)
11 Apr 2001	288c	Director's particulars changed	(1 page)
22 Jan 2001	288b	Director resigned	(1 page)
29 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
22 Jun 2000	363a	Return made up to 22/05/00; full list of members	(9 pages)
10 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
20 Jun 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
18 Jun 1999	363s	Return made up to 22/05/99; full list of members	(11 pages)
21 Apr 1999	288a	New director appointed	(2 pages)