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KILROCK PRODUCTS LTD

Company number 02989166

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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)
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 SH10 Particulars of variation of rights attached to shares
03 May 2012 SH08 Change of share class name or designation
03 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 16/04/2012
03 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2012 CC04 Statement of company's objects
19 Mar 2012 AR01 Annual return made up to 11 November 2011 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Margaret Davis on 15 February 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Nov 2010 SH08 Change of share class name or designation
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 230,000
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Jan 2009 363a Return made up to 11/11/08; full list of members
21 Nov 2008 363a Return made up to 11/11/07; full list of members
21 Nov 2008 288c Secretary's change of particulars / anne tinsley / 10/11/2007
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Jan 2007 363a Return made up to 11/11/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Jan 2006 363s Return made up to 11/11/05; full list of members