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KITTIWAKE HOLROYD LIMITED

Company number 02834129

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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)
19 Jul 2012 CC04 Statement of company's objects
11 Jul 2012 AA Accounts for a small company made up to 30 September 2011
09 Dec 2011 AD01 Registered office address changed from 20 Old Mill Square Storrington West Sussex RH20 4NQ United Kingdom on 9 December 2011
23 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
21 Apr 2011 AP01 Appointment of Mr Martin Lucas as a director
19 Apr 2011 AD01 Registered office address changed from Unit 2 via Gellia Mills Bonsall Nr Matlock Derbyshire DE4 2AJ on 19 April 2011
19 Apr 2011 AA01 Current accounting period extended from 31 August 2011 to 30 September 2011
19 Apr 2011 TM02 Termination of appointment of Neil Randall as a secretary
19 Apr 2011 TM01 Termination of appointment of Trevor Holroyd as a director
14 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2011 CERTNM Company name changed holroyd instruments LIMITED\certificate issued on 11/04/11
  • RES15 ‐ Change company name resolution on 2011-03-29
11 Apr 2011 CONNOT Change of name notice
15 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
23 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Dr Trevor James Holroyd on 23 June 2010
16 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Jun 2009 363a Return made up to 23/06/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Jun 2008 363a Return made up to 23/06/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Jul 2007 363a Return made up to 23/06/07; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
10 Jul 2006 363a Return made up to 23/06/06; full list of members
14 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
03 Aug 2005 363s Return made up to 23/06/05; full list of members
  • 363(288) ‐ Director's particulars changed