KIRKLAND ROWELL LIMITED

Company number 03604507

Date	Type	Description	View / Download
30 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Remuneration 25/10/02	(2 pages)
30 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
25 Oct 2002	288a	New director appointed	(2 pages)
09 Oct 2002	288b	Director resigned	(1 page)
09 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
09 Oct 2002	288a	New director appointed	(2 pages)
09 Oct 2002	288a	New secretary appointed	(2 pages)
09 Oct 2002	225	Accounting reference date extended from 31/07/02 to 30/09/02	(1 page)
09 Oct 2002	287	Registered office changed on 09/10/02 from: valley mills millgate delph saddleworth oldham lancashire OL3 5DG	(1 page)
25 Sep 2002	AA	Total exemption small company accounts made up to 31 July 2002	(6 pages)
19 Jul 2002	363s	Return made up to 15/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Apr 2002	AA	Total exemption small company accounts made up to 31 July 2001	(6 pages)
06 Aug 2001	363s	Return made up to 27/07/01; full list of members	(6 pages)
25 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
11 May 2001	287	Registered office changed on 11/05/01 from: 22 pickhill uppermill oldham lancashire OL3 6BN	(1 page)
08 May 2001	288a	New secretary appointed	(2 pages)
25 Apr 2001	288b	Secretary resigned	(1 page)
27 Oct 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
05 Sep 2000	88(2)R	Ad 21/08/00--------- £ si 78@1=78 £ ic 2/80	(2 pages)
09 Aug 2000	363s	Return made up to 27/07/00; full list of members	(6 pages)
05 Jun 2000	287	Registered office changed on 05/06/00 from: 70 rodney street liverpool merseyside L1 9AF	(1 page)
31 May 2000	288c	Director's particulars changed	(1 page)
31 May 2000	288b	Secretary resigned	(1 page)