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KIRKLEY HALL LIMITED

Company number 02892273

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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)
22 Feb 1996 363s Return made up to 28/01/96; no change of members
  • 363(287) ‐ Registered office changed on 22/02/96
21 Feb 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
21 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1995 363b Return made up to 28/01/95; full list of members
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Request DocumentReturn made up to 28/01/95; full list of members
15 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1994 123 £ nc 100/10000 07/03/94
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Request Document£ nc 100/10000 07/03/94
15 Mar 1994 88(2)R Ad 07/03/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/03/94--------- £ si 98@1=98 £ ic 2/100
15 Mar 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
15 Mar 1994 287 Registered office changed on 15/03/94 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ
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Request DocumentRegistered office changed on 15/03/94 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ
15 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Feb 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
17 Feb 1994 287 Registered office changed on 17/02/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
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 17/02/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
17 Feb 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
28 Jan 1994 NEWINC Incorporation