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KIRKMAN & JOURDAIN (HOLDINGS) LTD

Company number 02082556

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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 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 191,515
03 Jun 2013 AA Accounts for a small company made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Mr Mark James Downey on 31 March 2010
28 Apr 2010 CH01 Director's details changed for Mr Paul Frederick Adams on 31 March 2010
28 Apr 2010 CH01 Director's details changed for Mr Philip Stanley Hayward on 31 March 2010
04 Aug 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 31/03/09; full list of members
28 Jul 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 31/03/08; full list of members
14 Jan 2008 AAMD Amended group of companies' accounts made up to 31 December 2006
27 Nov 2007 403a Declaration of satisfaction of mortgage/charge
23 Nov 2007 155(6)b Declaration of assistance for shares acquisition
23 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New secretary appointed;new director appointed
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Secretary resigned