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KILBURY CONSTRUCTION LIMITED

Company number 03907765

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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)
26 Jan 2010 SH02 Sub-division of shares on 22 December 2009
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2010 TM01 Termination of appointment of Michael Westbury as a director
09 Jan 2010 AD01 Registered office address changed from , P S Moon and Company, 22 the Piece, Churchdown, Gloucester, Glos, GL3 2EX on 9 January 2010
02 Mar 2009 363a Return made up to 03/01/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jun 2008 287 Registered office changed on 25/06/2008 from, ps moon and company, p & m business centre, 28 hempsted lane, gloucester, GL2 5JA
07 Mar 2008 363s Return made up to 03/01/08; no change of members
01 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Jan 2007 363s Return made up to 03/01/07; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jan 2006 363s Return made up to 03/01/06; full list of members
12 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Feb 2005 363s Return made up to 17/01/05; full list of members
04 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
31 Mar 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/03/04
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
19 May 2003 287 Registered office changed on 19/05/03 from: 26 lypiatt street, cheltenham, gloucestershire GL50 2UD
14 Feb 2003 363s Return made up to 17/01/03; full list of members
10 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Jan 2002 363s Return made up to 17/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
09 Feb 2001 363s Return made up to 17/01/01; full list of members
10 Mar 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
03 Mar 2000 88(2)R Ad 18/02/00--------- £ si 99@1=99 £ ic 1/100