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KIRBY JONES LIMITED

Company number 02068210

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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)
07 Jun 2001 363s Return made up to 01/06/01; full list of members
11 Oct 2000 363a Return made up to 01/06/99; full list of members; amend
25 Sep 2000 363a Return made up to 01/06/00; no change of members; amend
25 Sep 2000 363a Return made up to 01/06/98; no change of members; amend
04 Sep 2000 AA Full accounts made up to 31 December 1999
02 Sep 2000 395 Particulars of mortgage/charge
23 Aug 2000 288b Director resigned
23 Aug 2000 288a New director appointed
22 Aug 2000 403a Declaration of satisfaction of mortgage/charge
23 Jun 2000 88(2)R Ad 04/06/00--------- £ si 50000@1=50000 £ ic 650002/700002
22 Jun 2000 363s Return made up to 01/06/00; full list of members
10 Jun 2000 395 Particulars of mortgage/charge
09 Dec 1999 88(2)R Ad 04/06/99--------- £ si 50000@1=50000 £ ic 600000/650000
03 Aug 1999 AA Full accounts made up to 31 December 1998
03 Aug 1999 363s Return made up to 01/06/99; full list of members
23 Sep 1998 395 Particulars of mortgage/charge
02 Sep 1998 AA Full accounts made up to 31 December 1997
19 Jun 1998 363s Return made up to 01/06/98; no change of members
26 Nov 1997 88(2)R Ad 22/05/97--------- £ si 197196@1
26 Nov 1997 88(2)R Ad 05/08/97--------- £ si 302804@1=302804 £ ic 2/302806
29 Sep 1997 AA Full accounts made up to 31 December 1996
28 Jun 1997 288a New secretary appointed
28 Jun 1997 287 Registered office changed on 28/06/97 from: holt road wrexham clwyd LL13 8BJ
28 Jun 1997 363s Return made up to 01/06/97; no change of members
  • 363(288) ‐ Secretary resigned
16 Jun 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96