KIRKFIELD TRADING LIMITED

Company number 03493340

Date	Type	Description	View / Download
07 Jun 2005	288c	Director's particulars changed	(1 page)
18 Jan 2005	363s	Return made up to 15/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Sep 2004	AA	Full accounts made up to 30 September 2003	(17 pages)
05 Mar 2004	363s	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 Sep 2003	288b	Secretary resigned	(1 page)
13 Aug 2003	287	Registered office changed on 13/08/03 from: 506 kingsbury road london HA9 9HE	(1 page)
11 Aug 2003	288a	New director appointed	(2 pages)
05 Aug 2003	288b	Director resigned	(1 page)
10 Jul 2003	AA	Accounts for a medium company made up to 30 September 2002	(16 pages)
16 May 2003	88(2)R	Ad 23/04/03--------- £ si 399000@1=399000 £ ic 1000/400000	(2 pages)
16 May 2003	363s	Return made up to 15/01/03; full list of members; amend	(7 pages)
12 May 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 May 2003	123	Nc inc already adjusted 11/04/03	(1 page)
12 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Feb 2003	363s	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Nov 2002	AA	Group of companies' accounts made up to 31 May 2001	(17 pages)
06 Jun 2002	225	Accounting reference date extended from 31/05/02 to 30/09/02	(1 page)
28 Feb 2002	AA	Group of companies' accounts made up to 31 May 2000	(16 pages)
25 Feb 2002	288b	Secretary resigned	(1 page)
25 Feb 2002	288b	Director resigned	(1 page)
25 Feb 2002	288b	Director resigned	(1 page)
25 Feb 2002	288a	New secretary appointed	(2 pages)
25 Feb 2002	288a	New director appointed	(2 pages)