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KIRMELL PROPERTIES LIMITED

Company number 03983094

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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)
01 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Apr 2004 363s Return made up to 28/04/04; full list of members
30 Mar 2004 AA Accounts for a small company made up to 31 March 2003
02 Jun 2003 363s Return made up to 28/04/03; full list of members
31 May 2003 395 Particulars of mortgage/charge
06 Dec 2002 AA Accounts for a small company made up to 31 March 2002
07 Jun 2002 363s Return made up to 28/04/02; full list of members
11 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Jan 2002 SA Statement of affairs
21 Jan 2002 88(2)R Ad 15/11/01--------- £ si 384000@1=384000 £ ic 2/384002
21 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2002 123 £ nc 100/500000 13/11/01
16 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
24 May 2001 363s Return made up to 28/04/01; full list of members
07 Mar 2001 395 Particulars of mortgage/charge
26 Jul 2000 225 Accounting reference date shortened from 30/04/01 to 31/03/01
12 Jun 2000 88(2)R Ad 16/05/00--------- £ si 1@1=1 £ ic 1/2
12 Jun 2000 288a New director appointed
12 Jun 2000 288a New secretary appointed;new director appointed
12 Jun 2000 287 Registered office changed on 12/06/00 from: kirmell works, eyre street, birmingham, west midlands B18 7AA
18 May 2000 288b Secretary resigned
18 May 2000 288b Director resigned
28 Apr 2000 NEWINC Incorporation