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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)
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2005 AA Full accounts made up to 30 September 2004
26 May 2005 288a New director appointed
18 May 2005 395 Particulars of mortgage/charge
13 May 2005 403a Declaration of satisfaction of mortgage/charge
15 Apr 2005 395 Particulars of mortgage/charge
12 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2004 AA Full accounts made up to 30 September 2003
02 Oct 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
08 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2002 AA Full accounts made up to 31 March 2002
02 May 2002 288a New secretary appointed;new director appointed
02 May 2002 288b Secretary resigned
09 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Sep 2001 AA Full accounts made up to 31 March 2001
14 Apr 2001 363s Return made up to 31/03/01; full list of members
17 Aug 2000 AA Full accounts made up to 31 March 2000
12 Apr 2000 363s Return made up to 31/03/00; full list of members
04 Dec 1999 AA Full accounts made up to 31 March 1999
24 Apr 1999 363s Return made up to 31/03/99; full list of members
22 Apr 1999 288a New director appointed
06 Jan 1999 122 S-div 01/01/99
30 Oct 1998 395 Particulars of mortgage/charge
02 Oct 1998 AA Full accounts made up to 31 March 1998