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KIRK ORIGINALS LIMITED

Company number 02710598

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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)
11 Dec 2012 AP01 Appointment of David Wilkinson as a director
30 Nov 2012 AP01 Appointment of Mr James Nugent Kennell as a director
30 Nov 2012 AP01 Appointment of Eric Mcclean as a director
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 4.3757
23 Nov 2012 SH02 Sub-division of shares on 31 October 2012
23 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
24 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mrs Karen Phillipa Kirk on 1 October 2009
25 May 2010 CH01 Director's details changed for Mr Jason Blair Kirk on 1 October 2009
25 May 2010 CH03 Secretary's details changed for Karen Phillipa Kirk on 1 October 2009
28 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Jun 2009 363a Return made up to 29/04/09; full list of members
23 May 2008 363a Return made up to 29/04/08; full list of members
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
14 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Aug 2007 363s Return made up to 29/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/08/07
22 Mar 2007 288a New secretary appointed
16 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Aug 2006 AA Total exemption full accounts made up to 30 September 2005