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KIRKLINGTON PROPERTY DEVELOPMENTS LTD.

Company number 04546175

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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)
04 Dec 2007 363a Return made up to 26/09/07; full list of members
25 Jul 2007 AA Full accounts made up to 31 January 2007
05 Jan 2007 363a Return made up to 26/09/06; full list of members
04 Dec 2006 AA Full accounts made up to 31 January 2006
01 Nov 2005 363a Return made up to 26/09/05; full list of members
01 Nov 2005 288c Secretary's particulars changed;director's particulars changed
25 Oct 2005 288c Director's particulars changed
04 Oct 2005 AA Full accounts made up to 31 January 2005
03 Mar 2005 363s Return made up to 26/09/04; full list of members
20 Jan 2005 AA Full accounts made up to 31 January 2004
16 Nov 2004 88(2)O Ad 17/12/02--------- £ si 9990@.1
08 Oct 2004 88(2)R Ad 17/12/02--------- £ si 9990@.1
08 Oct 2004 122 S-div 17/12/02
08 Oct 2004 123 Nc inc already adjusted 17/12/02
08 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2004 287 Registered office changed on 07/10/04 from: c/o healthcare logistics progress park bedford MK42 9YD
22 Dec 2003 395 Particulars of mortgage/charge
27 Nov 2003 288a New secretary appointed
19 Nov 2003 395 Particulars of mortgage/charge
26 Oct 2003 363s Return made up to 26/09/03; full list of members
22 Jan 2003 287 Registered office changed on 22/01/03 from: compass house lypiatt road cheltenham GL50 2QJ
22 Jan 2003 225 Accounting reference date extended from 30/09/03 to 31/01/04
22 Jan 2003 288b Director resigned
22 Jan 2003 288b Secretary resigned