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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)
15 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
15 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
11 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
04 Apr 2007	AA	Full accounts made up to 15 June 2006	View PDF Full accounts made up to 15 June 2006 - link opens in a new window - 11 pages (11 pages)
09 Feb 2007	363a	Return made up to 17/11/06; full list of members	View PDF Return made up to 17/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Feb 2007	287	Registered office changed on 09/02/07 from: 1 allanadale court, waterpark road, salford manchester M7 4JN	View PDF Registered office changed on 09/02/07 from: 1 allanadale court, waterpark road, salford manchester M7 4JN - link opens in a new window - 1 page (1 page)
20 Apr 2006	AA	Accounts for a small company made up to 15 June 2005	View PDF Accounts for a small company made up to 15 June 2005 - link opens in a new window - 5 pages (5 pages)
30 Jan 2006	363a	Return made up to 17/11/05; full list of members	View PDF Return made up to 17/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jan 2006	287	Registered office changed on 30/01/06 from: 1 allandale court waterpark road salford manchester M7 4JL	View PDF Registered office changed on 30/01/06 from: 1 allandale court waterpark road salford manchester M7 4JL - link opens in a new window - 1 page (1 page)
23 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
12 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2005	287	Registered office changed on 12/07/05 from: 1 allanadale court waterpark road salford manchester M7 4JN	View PDF Registered office changed on 12/07/05 from: 1 allanadale court waterpark road salford manchester M7 4JN - link opens in a new window - 1 page (1 page)
01 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Jun 2005	CERTNM	Company name changed st. Modwen developments (kirkby 2) LIMITED\certificate issued on 28/06/05	View PDF Company name changed st. Modwen developments (kirkby 2) LIMITED\certificate issued on 28/06/05 - link opens in a new window - 2 pages (2 pages)
28 Jun 2005	225	Accounting reference date shortened from 30/11/05 to 15/06/05	View PDF Accounting reference date shortened from 30/11/05 to 15/06/05 - link opens in a new window - 1 page (1 page)
28 Jun 2005	287	Registered office changed on 28/06/05 from: lyndon house 58-62 hagley road edgbaston birmingham B16 8PE	View PDF Registered office changed on 28/06/05 from: lyndon house 58-62 hagley road edgbaston birmingham B16 8PE - link opens in a new window - 1 page (1 page)
28 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 2005	88(2)R	Ad 06/05/05--------- £ si 3429000@1=3429000 £ ic 1/3429001	View PDF Ad 06/05/05--------- £ si 3429000@1=3429000 £ ic 1/3429001 - link opens in a new window - 2 pages (2 pages)
06 Apr 2005	123	Nc inc already adjusted 31/03/05	View PDF Nc inc already adjusted 31/03/05 - link opens in a new window - 2 pages (2 pages)
06 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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