KIRKSTALL LIMITED

Company number 04112948

Date	Type	Description	View / Download
14 Jun 2005	288c	Director's particulars changed	(1 page)
11 May 2005	AA	Total exemption small company accounts made up to 31 January 2005	(3 pages)
15 Dec 2004	363s	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 May 2004	AA	Total exemption full accounts made up to 31 January 2004	(8 pages)
31 Dec 2003	363s	Return made up to 23/11/03; full list of members	(7 pages)
25 Jul 2003	AA	Total exemption small company accounts made up to 31 January 2003	(3 pages)
08 Feb 2003	88(2)R	Ad 23/01/03--------- £ si 1550@1=1550 £ ic 1000/2550	(3 pages)
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 Document
08 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Feb 2003	123	£ nc 1000/100000 23/01/03	(1 page)
09 Dec 2002	363s	Return made up to 23/11/02; full list of members	(7 pages)
20 Sep 2002	AA	Total exemption small company accounts made up to 31 January 2002	(3 pages)
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	(8 pages)
11 Oct 2001	288b	Secretary resigned	(1 page)
11 Oct 2001	288a	New secretary appointed	(2 pages)
11 Oct 2001	288a	New director appointed	(3 pages)
11 Oct 2001	287	Registered office changed on 11/10/01 from: 6 hinton way wilburton ely cambridgeshire CB6 3SE	(1 page)
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 Document
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 Document
08 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 May 2001	88(2)R	Ad 09/05/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
15 May 2001	225	Accounting reference date extended from 30/11/01 to 31/01/02	(1 page)
02 Feb 2001	287	Registered office changed on 02/02/01 from: suite 26504 72 new bond street london W1S 1RR	(1 page)
02 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2001	288a	New director appointed	(2 pages)