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ANDREW KIRK & COMPANY

Company number 00340902

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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)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	CH01	Director's details changed for Jonathan Cheifetz on 1 January 2012	View PDF Director's details changed for Jonathan Cheifetz on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
25 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	View PDF Annual return made up to 30 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	CH01	Director's details changed for Mr Simon Alan Cheifetz on 1 January 2010	View PDF Director's details changed for Mr Simon Alan Cheifetz on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	363a	Return made up to 30/12/08; full list of members	View PDF Return made up to 30/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2008	363a	Return made up to 30/12/07; full list of members	View PDF Return made up to 30/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: 8 baltic street east london EC1Y 0UP	View PDF Registered office changed on 15/01/08 from: 8 baltic street east london EC1Y 0UP - link opens in a new window - 1 page (1 page)
18 Jan 2007	363a	Return made up to 30/12/06; full list of members	View PDF Return made up to 30/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 2006	363a	Return made up to 30/12/05; full list of members	View PDF Return made up to 30/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2005	363a	Return made up to 30/12/04; full list of members	View PDF Return made up to 30/12/04; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 2004	363a	Return made up to 30/12/03; full list of members	View PDF Return made up to 30/12/03; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2003	363a	Return made up to 30/12/02; full list of members	View PDF Return made up to 30/12/02; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2002	363a	Return made up to 30/12/01; full list of members	View PDF Return made up to 30/12/01; full list of members - link opens in a new window - 3 pages (3 pages)
20 Feb 2001	363a	Return made up to 30/12/00; full list of members	View PDF Return made up to 30/12/00; full list of members - link opens in a new window - 3 pages (3 pages)
14 Feb 2000	363a	Return made up to 30/12/99; full list of members	View PDF Return made up to 30/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 Apr 1999	363a	Return made up to 30/12/98; full list of members	View PDF Return made up to 30/12/98; full list of members - link opens in a new window - 8 pages (8 pages)
06 Apr 1999	287	Registered office changed on 06/04/99 from: 8 baltic street east london EC1Y 0UJ	View PDF Registered office changed on 06/04/99 from: 8 baltic street east london EC1Y 0UJ - link opens in a new window - 1 page (1 page)

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