KIRKELLA MANSIONS LIMITED

Company number 02700593

Date	Type	Description	View / Download
11 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
11 Jul 2005	288a	New secretary appointed	(2 pages)
11 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
11 Apr 2005	363s	Return made up to 25/03/05; full list of members	(10 pages)
31 Aug 2004	AA	Accounts for a small company made up to 31 May 2004	(7 pages)
28 Apr 2004	363s	Return made up to 25/03/04; full list of members	(10 pages)
15 Oct 2003	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
13 May 2003	395	Particulars of mortgage/charge	(3 pages)
08 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2003	363s	Return made up to 25/03/03; full list of members	(9 pages)
09 Oct 2002	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
17 Apr 2002	363s	Return made up to 25/03/02; full list of members	(8 pages)
28 Sep 2001	AA	Accounts for a small company made up to 31 May 2001	(8 pages)
13 Jun 2001	363s	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned	(9 pages)
04 Jun 2001	288a	New secretary appointed	(2 pages)
02 Jan 2001	AA	Accounts for a small company made up to 31 May 2000	(8 pages)
26 Jun 2000	363s	Return made up to 25/03/00; full list of members	(9 pages)
13 Sep 1999	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
18 May 1999	363s	Return made up to 25/03/99; full list of members	(8 pages)