- Company Overview for KIVELL & SONS (AUCTIONEERS) (01303325)
- Filing history for KIVELL & SONS (AUCTIONEERS) (01303325)
- People for KIVELL & SONS (AUCTIONEERS) (01303325)
- Charges for KIVELL & SONS (AUCTIONEERS) (01303325)
- More for KIVELL & SONS (AUCTIONEERS) (01303325)
| 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) |
|---|---|---|---|
| 18 Dec 2012 | CH01 | Director's details changed for David Charles Kivell on 1 November 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 20 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 20 Dec 2011 | TM01 | Termination of appointment of Peter Hooper as a director | |
| 11 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
| 07 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 07 Dec 2010 | CH01 | Director's details changed for Simon Ralph Peter Alford on 1 July 2010 | |
| 18 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 18 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 11 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 04 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 04 Dec 2009 | CH01 | Director's details changed for Kevin Christopher Sloane Hicks on 1 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Simon Ralph Peter Alford on 1 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for David Charles Kivell on 1 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Mark William Bromell on 1 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Mr Peter Reginald Hooper on 1 December 2009 | |
| 05 Jan 2009 | 363a | Return made up to 01/12/08; full list of members | |
| 10 Dec 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 23 Oct 2008 | 288b | Appointment terminated director john wakeham | |
| 23 Oct 2008 | 288a | Director appointed simon ralph peter alford | |
| 10 Jul 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 30 Jan 2008 | 363s | Return made up to 01/12/07; no change of members | |
| 20 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 20 Dec 2006 | 363s | Return made up to 01/12/06; full list of members | |
| 04 May 2006 | AA | Total exemption small company accounts made up to 30 June 2005 |