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KYLIE-ERP LTD

Company number 03601528

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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)
22 Mar 2016 TM01 Termination of appointment of Joseph Edwin Drinkwater as a director on 22 March 2016
22 Mar 2016 AD01 Registered office address changed from 3 Hardman Street Manchester M3 3HF to 9th Floor, 3 Hardman Street Manchester M3 3HF on 22 March 2016
25 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
03 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
21 Apr 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
08 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
24 Jun 2014 TM01 Termination of appointment of Ivan Brocklehurst as a director
14 Apr 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
17 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
07 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
19 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
16 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
16 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
26 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
26 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Jul 2009 AA Accounts for a small company made up to 30 September 2008
11 Jun 2009 288b Appointment terminated director eric drinkwater
02 Mar 2009 363a Return made up to 31/01/09; full list of members
02 Mar 2009 190 Location of debenture register
02 Mar 2009 353 Location of register of members
02 Mar 2009 287 Registered office changed on 02/03/2009 from brazennose house lincoln square manchester M2 5BL
01 Oct 2008 AUD Auditor's resignation
01 Oct 2008 287 Registered office changed on 01/10/2008 from gladstone house 2 church road liverpool merseyside L15 9EG
01 Oct 2008 AUD Auditor's resignation