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KIRPHIL PROPERTIES LIMITED

Company number 00678506

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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)
16 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Nov 2011 CH03 Secretary's details changed for Peter Anthony Myles Phillips on 30 July 2011
01 Nov 2011 CH01 Director's details changed for Janice Marilyn Phillips on 30 July 2011
01 Nov 2011 CH01 Director's details changed for Ms Stacey Andrea Mia Phillips on 30 July 2011
01 Nov 2011 CH01 Director's details changed for Peter Anthony Myles Phillips on 30 July 2011
25 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Aug 2009 363a Return made up to 30/06/09; full list of members
23 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shareds subdivided 30/06/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Jul 2009 88(3) Particulars of contract relating to shares
16 Jul 2009 88(2) Ad 30/06/09\gbp si 3504@0.001=3.504\gbp ic 6.193/9.697\
16 Jul 2009 88(3) Particulars of contract relating to shares
16 Jul 2009 88(2) Ad 30/06/09\gbp si 2193@0.001=2.193\gbp ic 4/6.193\
16 Jul 2009 122 S-div
20 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
22 Jul 2008 363a Return made up to 30/06/08; full list of members
21 Jul 2008 288c Director and secretary's change of particulars / peter phillips / 25/06/2008
10 Jul 2008 288c Director and secretary's change of particulars / peter phillips / 22/02/2007
29 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
29 Nov 2007 AA Total exemption full accounts made up to 30 June 2006
04 Sep 2007 363a Return made up to 30/06/07; full list of members
03 Sep 2007 288c Secretary's particulars changed;director's particulars changed