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KILPATRICK PR LIMITED

Company number 04234620

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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)
19 Jul 2010 SH08 Change of share class name or designation
19 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
14 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 AD02 Register inspection address has been changed
13 Jul 2010 CH01 Director's details changed for Caroline Rochelle Kilpatrick on 14 June 2010
13 Jul 2010 CH01 Director's details changed for Mr James Henry Kilpatrick on 14 June 2010
13 Jul 2010 CH04 Secretary's details changed for Afp Services Limited on 14 June 2010
13 Jul 2010 CH01 Director's details changed for Saskia Jane Phillips on 14 June 2010
25 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Nov 2009 AP01 Appointment of Jessica Bush Sadleir as a director
30 Jun 2009 363a Return made up to 14/06/09; full list of members
16 May 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Jul 2008 363a Return made up to 14/06/08; full list of members
23 Jul 2008 353 Location of register of members
15 May 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Jul 2007 363s Return made up to 14/06/07; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
19 Jul 2006 363s Return made up to 14/06/06; full list of members
13 Jun 2006 288b Secretary resigned
12 Apr 2006 288a New secretary appointed
01 Aug 2005 288b Director resigned
01 Aug 2005 363s Return made up to 14/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004