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KIRLY FS LTD

Company number 03040287

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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)
02 Sep 2011 AA Full accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 30 April 2010
12 Oct 2010 AA01 Previous accounting period shortened from 30 September 2010 to 30 April 2010
19 May 2010 TM01 Termination of appointment of Neil Davies as a director
05 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
27 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
19 Jan 2010 CERTNM Company name changed k t financial services LIMITED\certificate issued on 19/01/10
  • CONNOT ‐
19 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-01
19 Nov 2009 AP01 Appointment of Sara Jane Biggs as a director
19 Nov 2009 AP01 Appointment of Ronald James Dart as a director
19 Nov 2009 AP01 Appointment of Robert William Raywood as a director
19 Nov 2009 AP01 Appointment of Marcus Walter Johnson as a director
19 Nov 2009 AP01 Appointment of Philip Brian Burke as a director
19 Nov 2009 AP01 Appointment of Lynday Jane Turner as a director
19 Nov 2009 AP03 Appointment of Michael James Tolond as a secretary
19 Nov 2009 TM02 Termination of appointment of Neil Davies as a secretary
19 Nov 2009 AP01 Appointment of Colin David Robert Manktelow as a director
19 Nov 2009 AP01 Appointment of Brian Charles Carter as a director
17 Jun 2009 363a Return made up to 31/03/09; full list of members
08 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
26 Nov 2008 123 Nc inc already adjusted 24/09/08
26 Nov 2008 88(2) Ad 24/09/08\gbp si 260000@1=260000\gbp ic 650/260650\
26 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2008 CERTNM Company name changed knowlden titlow financial services LTD.\certificate issued on 30/10/08