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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)
14 Jun 2005 288c Director's particulars changed
11 May 2005 AA Total exemption small company accounts made up to 31 January 2005
15 Dec 2004 363s Return made up to 23/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2004 AA Total exemption full accounts made up to 31 January 2004
31 Dec 2003 363s Return made up to 23/11/03; full list of members
25 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
08 Feb 2003 88(2)R Ad 23/01/03--------- £ si 1550@1=1550 £ ic 1000/2550
08 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2003 123 £ nc 1000/100000 23/01/03
09 Dec 2002 363s Return made up to 23/11/02; full list of members
20 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
14 Dec 2001 363s Return made up to 23/11/01; full list of members
  • 363(287) ‐ Registered office changed on 14/12/01
  • 363(288) ‐ Secretary's particulars changed
11 Oct 2001 288b Secretary resigned
11 Oct 2001 288a New secretary appointed
11 Oct 2001 288a New director appointed
11 Oct 2001 287 Registered office changed on 11/10/01 from: 6 hinton way wilburton ely cambridgeshire CB6 3SE
08 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2001 88(2)R Ad 09/05/01--------- £ si 999@1=999 £ ic 1/1000
15 May 2001 225 Accounting reference date extended from 30/11/01 to 31/01/02
02 Feb 2001 287 Registered office changed on 02/02/01 from: suite 26504 72 new bond street london W1S 1RR
02 Feb 2001 288a New secretary appointed;new director appointed
02 Feb 2001 288a New director appointed