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NICHOLAS KIRKWOOD LIMITED

Company number 05087813

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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)
05 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
13 Apr 2011 MG01 Duplicate mortgage certificatecharge no:1
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Nov 2010 SH02 Sub-division of shares on 28 July 2010
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 100,000
  • ANNOTATION A second filed SH01 was registered on 15TH July 2013.
03 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2010 CC04 Statement of company's objects
13 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
20 Aug 2010 AA01 Current accounting period extended from 31 March 2011 to 31 May 2011
20 Aug 2010 AD01 Registered office address changed from 87 Exeter House Putney Heath London SW15 3TQ on 20 August 2010
01 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Nicholas Matthew Schneidau Kirkwood on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Wendy Kirkwood on 30 March 2010
31 Mar 2009 AA Accounts for a dormant company made up to 30 March 2009
31 Mar 2009 363a Return made up to 30/03/09; full list of members
08 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
08 Apr 2008 363a Return made up to 30/03/08; full list of members
05 Apr 2007 AA Accounts for a dormant company made up to 31 March 2007
05 Apr 2007 363a Return made up to 30/03/07; full list of members
31 Mar 2006 AA Accounts for a dormant company made up to 31 March 2006
31 Mar 2006 363a Return made up to 30/03/06; full list of members
12 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
07 Apr 2005 363s Return made up to 30/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Apr 2004 288a New secretary appointed;new director appointed