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KIRKBY CENTRE (NO. 2) LIMITED

Company number 05289430

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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)
01 Apr 2011 AA Full accounts made up to 30 April 2010
01 Apr 2011 AP03 Appointment of Helen Maria Ratsey as a secretary
03 Feb 2011 TM02 Termination of appointment of Stephen Lanes as a secretary
03 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
08 May 2010 DISS40 Compulsory strike-off action has been discontinued
06 May 2010 AA Full accounts made up to 30 April 2009
05 May 2010 AUD Auditor's resignation
07 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
02 Apr 2009 AA Full accounts made up to 30 April 2008
22 Jan 2009 363a Return made up to 17/11/08; full list of members
04 Mar 2008 AA Full accounts made up to 30 April 2007
14 Jan 2008 363a Return made up to 17/11/07; full list of members
12 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2007 155(6)a Declaration of assistance for shares acquisition
25 May 2007 AUD Auditor's resignation
23 May 2007 287 Registered office changed on 23/05/07 from: 1 allanadale court, waterpark road, salford manchester M7 4JN
23 May 2007 288b Secretary resigned
23 May 2007 288b Director resigned
23 May 2007 288a New secretary appointed
23 May 2007 288a New director appointed
23 May 2007 288a New director appointed
16 May 2007 225 Accounting reference date shortened from 15/06/07 to 30/04/07
15 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares