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KIRKPATRICK & LOCKHART LIMITED

Company number 05179928

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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)
15 Jul 2014 CH04 Secretary's details changed for Gravitas Company Secretarial Services Limited on 14 July 2014
06 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
04 Mar 2014 AP01 Appointment of Mr Richard Julian Ellis Smith as a director
19 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
01 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
28 Nov 2011 CH01 Director's details changed for Michael Stephen Mackelcan Johns on 3 May 2011
19 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
05 May 2011 CH04 Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011
05 May 2011 AD01 Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011
04 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
09 Dec 2009 AP01 Appointment of Michael Stephen Mackelman Johns as a director
09 Dec 2009 TM01 Termination of appointment of Richard Talbot as a director
01 Sep 2009 288c Director's change of particulars / richard talbot / 26/08/2009
16 Jul 2009 363a Return made up to 14/07/09; full list of members
05 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
22 Jul 2008 363a Return made up to 14/07/08; full list of members
05 Apr 2008 AA Accounts for a dormant company made up to 31 July 2007
21 Jul 2007 363a Return made up to 14/07/07; full list of members
02 Apr 2007 AA Accounts for a dormant company made up to 31 July 2006
19 Jul 2006 363a Return made up to 14/07/06; full list of members
19 Oct 2005 AA Accounts for a dormant company made up to 31 July 2005