KIRKLAND ROWELL LIMITED

Company number 03604507

Date	Type	Description	View / Download
20 Jun 2006	287	Registered office changed on 20/06/06 from: the chiswick centre 414 chiswick high road london W4 5TF W4 5TF	(1 page)
16 May 2006	288a	New director appointed	(2 pages)
16 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 May 2006	288b	Secretary resigned	(1 page)
16 May 2006	288b	Secretary resigned	(1 page)
16 May 2006	288b	Director resigned	(1 page)
04 May 2006	395	Particulars of mortgage/charge	(7 pages)
09 Feb 2006	288c	Secretary's particulars changed	(1 page)
26 Jan 2006	288c	Director's particulars changed	(1 page)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
21 Sep 2005	363a	Return made up to 15/07/05; full list of members	(3 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
16 Jul 2004	363a	Return made up to 15/07/04; full list of members	(3 pages)
25 May 2004	287	Registered office changed on 25/05/04 from: the televison centre kirkstall road leeds yorkshire LS3 1JS	(1 page)
15 Apr 2004	288c	Director's particulars changed	(1 page)
07 Apr 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
07 Nov 2003	287	Registered office changed on 07/11/03 from: the television centre kirkstall road leeds west yorkshire LS3 1JS	(1 page)
31 Jul 2003	363a	Return made up to 15/07/03; full list of members	(4 pages)
30 Jan 2003	288a	New director appointed	(4 pages)
21 Jan 2003	288b	Director resigned	(1 page)
09 Dec 2002	288a	New secretary appointed	(2 pages)
30 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document