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KIRLY REALISATIONS LIMITED

Company number 02526659

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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)
16 Jun 2004 AA Full accounts made up to 31 December 2003
05 Sep 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2003 MEM/ARTS Memorandum and Articles of Association
20 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Transfers registerred 09/06/03
20 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2003 AA Full accounts made up to 31 December 2002
24 Jul 2002 363s Return made up to 31/07/02; full list of members
24 Jul 2002 AA Full accounts made up to 31 December 2001
13 Aug 2001 363s Return made up to 31/07/01; change of members
27 Jul 2001 AA Full accounts made up to 31 December 2000
06 Jun 2001 403a Declaration of satisfaction of mortgage/charge
21 Mar 2001 288b Secretary resigned
21 Mar 2001 288a New secretary appointed
07 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2000 AA Full accounts made up to 31 December 1999
22 May 2000 288b Director resigned
22 May 2000 288a New director appointed
19 Apr 2000 288b Director resigned
19 Apr 2000 288a New director appointed
23 Feb 2000 AUD Auditor's resignation
23 Dec 1999 288c Director's particulars changed
10 Aug 1999 363s Return made up to 31/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Aug 1999 AA Full accounts made up to 31 December 1998
29 Jul 1999 288c Secretary's particulars changed
13 Jul 1999 288a New director appointed