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KIRKELLA LIMITED

Company number 03817237

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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)
25 Jan 2006 AA Accounts for a small company made up to 31 March 2005
04 Aug 2005 363a Return made up to 30/07/05; full list of members
31 Jan 2005 AA Accounts for a small company made up to 31 March 2004
13 Aug 2004 363s Return made up to 30/07/04; full list of members
25 Jan 2004 AA Accounts for a small company made up to 31 March 2003
28 Aug 2003 363s Return made up to 30/07/03; no change of members
  • 363(287) ‐ Registered office changed on 28/08/03
  • 363(288) ‐ Director's particulars changed
28 Jan 2003 AA Accounts for a small company made up to 31 March 2002
17 Aug 2002 288c Director's particulars changed
17 Aug 2002 363s Return made up to 30/07/02; no change of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2002 288b Secretary resigned
17 Jan 2002 288a New secretary appointed
27 Nov 2001 AUD Auditor's resignation
21 Nov 2001 AUD Auditor's resignation
12 Nov 2001 AA Accounts for a small company made up to 31 March 2001
31 Oct 2001 363s Return made up to 30/07/01; full list of members
13 Nov 2000 AA Accounts for a small company made up to 31 March 2000
23 Aug 2000 363s Return made up to 30/07/00; full list of members
03 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Sep 1999 123 £ nc 100/1000 26/08/99
03 Sep 1999 225 Accounting reference date shortened from 31/07/00 to 31/03/00
08 Aug 1999 288b Director resigned
08 Aug 1999 288b Secretary resigned
08 Aug 1999 288a New secretary appointed
08 Aug 1999 288a New director appointed
08 Aug 1999 288a New director appointed