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PERCY KIRK GROUP LIMITED

Company number 01894807

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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)
03 Aug 2009 MEM/ARTS Memorandum and Articles of Association
03 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
16 Dec 2008 363a Return made up to 30/11/08; full list of members
24 Jan 2008 AA Accounts for a small company made up to 31 March 2007
03 Dec 2007 363a Return made up to 30/11/07; full list of members
30 Jan 2007 AA Full accounts made up to 31 March 2006
15 Jan 2007 363a Return made up to 30/11/06; full list of members
18 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
04 Jan 2006 363s Return made up to 30/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2004 AA Full accounts made up to 31 March 2004
08 Dec 2004 363s Return made up to 30/11/04; full list of members
05 Jan 2004 363s Return made up to 30/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Nov 2003 AA Full accounts made up to 31 March 2003
06 Dec 2002 363s Return made up to 30/11/02; full list of members
23 May 2002 AA Full accounts made up to 31 March 2002
26 Feb 2002 363s Return made up to 30/11/01; full list of members
04 Jan 2002 AA Full accounts made up to 31 March 2001
02 Feb 2001 AA Full accounts made up to 31 March 2000
08 Dec 2000 363a Return made up to 30/11/00; full list of members
27 Jan 2000 AA Full accounts made up to 31 March 1999
06 Dec 1999 363a Return made up to 30/11/99; full list of members
24 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 May 1999 353 Location of register of members
24 May 1999 288c Director's particulars changed