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KIRTHALL LTD

Company number 05113974

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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)
06 May 2005 363s Return made up to 27/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jun 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
26 May 2004 288a New director appointed
26 May 2004 288b Director resigned
26 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Issu share to andrew ad 10/05/04
26 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir app,replace sec, 10/05/04
10 May 2004 288a New secretary appointed
10 May 2004 288a New director appointed
10 May 2004 288a New director appointed
10 May 2004 288b Director resigned
10 May 2004 288b Secretary resigned
27 Apr 2004 NEWINC Incorporation