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KIRKSTALL LIMITED

Company number 04112948

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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)
18 Sep 2009 288a Director appointed professor david tweats
15 Sep 2009 288c Director's change of particulars / john wilkinson / 31/07/2009
17 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Jun 2009 288c Director's change of particulars / john wilkinson / 22/05/2009
05 Jan 2009 88(2) Capitals not rolled up
05 Jan 2009 88(2) Capitals not rolled up
22 Dec 2008 122 S-div
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivide 100,000 shares @ £1 each to 1,000,000 shares @ £0.10 each 20/10/2008
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2008 88(2) Ad 04/12/08\gbp si 6630@0.1=663\gbp ic 4113.3/4776.3\
12 Dec 2008 363a Return made up to 23/11/08; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Nov 2008 288a Director appointed viking directors LTD
04 Sep 2008 88(2) Ad 15/08/08\gbp si 102@1=102\gbp ic 3056/3158\
04 Feb 2008 88(2)R Ad 31/01/08--------- £ si 178@1=178 £ ic 2878/3056
24 Jan 2008 287 Registered office changed on 24/01/08 from: insight house riverside bus park stoney common road stansted mountfitchet essex CM24 8PL
23 Nov 2007 363a Return made up to 23/11/07; full list of members
21 Oct 2007 88(2)R Ad 18/09/07--------- £ si 152@1=152 £ ic 2726/2878
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 88(2)R Ad 20/08/07--------- £ si 76@1=76 £ ic 2650/2726
04 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Jul 2007 88(2)R Ad 10/04/07--------- £ si 100@1=100 £ ic 2550/2650
24 Nov 2006 363a Return made up to 23/11/06; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 January 2006
24 Nov 2005 363a Return made up to 23/11/05; full list of members
24 Nov 2005 288b Director resigned