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KIRBY GRANITE SALES LIMITED

Company number 05495820

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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)
31 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
12 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
27 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
27 Jul 2011 AD03 Register(s) moved to registered inspection location
27 Jul 2011 AD02 Register inspection address has been changed
16 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
27 Jul 2010 AD01 Registered office address changed from 2 White City Boskenna St Buryan Penzance Cornwall TR19 6DQ on 27 July 2010
27 Jul 2010 CH01 Director's details changed for Tristan John Nankervis on 30 June 2010
27 Jul 2010 CH01 Director's details changed for Debbie Nankervis on 30 June 2010
27 Jul 2010 CH01 Director's details changed for John Nankervis on 30 June 2010
27 Jul 2010 CH01 Director's details changed for Pamela Shirley Nankervis on 30 June 2010
27 Jul 2010 TM02 Termination of appointment of Anna Jenkin as a secretary
03 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
28 Jul 2009 363a Return made up to 30/06/09; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
11 Aug 2008 363a Return made up to 30/06/08; full list of members
23 Aug 2007 AA Total exemption small company accounts made up to 30 June 2007
02 Jul 2007 363a Return made up to 30/06/07; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 30 June 2006
10 Jul 2006 363a Return made up to 30/06/06; full list of members
10 Jul 2006 288c Director's particulars changed