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KIRK AND COMPANY INTERNATIONAL LIMITED

Company number 02506134

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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)
12 May 2005 363s Return made up to 03/05/05; full list of members
12 May 2005 363(288) Director resigned
12 May 2005 363(287) Registered office changed on 12/05/05
02 Aug 2004 AA Accounts made up to 31 December 2003
15 Jul 2004 363s Return made up to 20/05/04; full list of members
11 Jun 2003 363s Return made up to 20/05/03; full list of members
22 May 2003 AA Accounts made up to 31 December 2002
22 May 2003 AA Accounts made up to 31 December 2001
22 May 2003 AA Accounts made up to 31 May 2001
05 Sep 2002 363s Return made up to 20/05/02; full list of members
05 Sep 2002 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
05 Sep 2002 363(287) Registered office changed on 05/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/09/02
05 Sep 2002 288a New secretary appointed
10 Jan 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
07 Jan 2002 287 Registered office changed on 07/01/02 from: steriloy medical (europe) 85E milton park milton, abingdon oxfordshire OX14 4RY
07 Jan 2002 288c Secretary's particulars changed;director's particulars changed
07 Jan 2002 288a New director appointed
20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001 363s Return made up to 20/05/01; full list of members
30 Jan 2001 288a New secretary appointed
23 Jan 2001 288b Secretary resigned
20 Dec 2000 288b Director resigned
28 Sep 2000 AA Accounts made up to 24 May 2000
15 Jun 2000 363s Return made up to 20/05/00; full list of members
15 Jun 2000 363(287) Registered office changed on 15/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/06/00