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KITELEYS SOLICITORS LIMITED

Company number 03113721

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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)
12 Aug 2013 MEM/ARTS Memorandum and Articles of Association
12 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2013 AP01 Appointment of Mr Andrew James Townsend as a director
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 452.00
12 Aug 2013 SH10 Particulars of variation of rights attached to shares
23 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
22 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
16 Feb 2012 AP01 Appointment of James Douglas Bowie as a director
13 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
23 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
28 Oct 2011 MEM/ARTS Memorandum and Articles of Association
28 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 21/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 May 2011 CH03 Secretary's details changed for Sarah Louise Isaacs on 24 May 2011
25 May 2011 CH01 Director's details changed for Sarah Louise Isaacs on 24 May 2011
20 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
11 Nov 2009 CH03 Secretary's details changed for Sarah Louise Isaacs on 27 October 2009
11 Nov 2009 CH01 Director's details changed for Sarah Louise Isaacs on 27 October 2009
23 Sep 2009 88(2) Ad 16/08/09\gbp si 20@1=20\gbp ic 280/300\
08 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Jan 2009 363a Return made up to 13/10/08; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
22 Jan 2009 288c Director's change of particulars / mark kiteley / 22/01/2009
18 Dec 2008 287 Registered office changed on 18/12/2008 from 7 st stephens court 15-17 st stephens road bournemouth dorset BH2 6LA