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KIRKCALDY VE LIMITED

Company number 05822699

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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)
30 Sep 2010 SH02 Sub-division of shares on 24 August 2010
30 Sep 2010 CC04 Statement of company's objects
30 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 24/08/2010
30 Sep 2010 AD01 Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT on 30 September 2010
30 Sep 2010 AP04 Appointment of Abbeyfield V.E. Limited as a secretary
30 Sep 2010 AP02 Appointment of Abbeyfield V.E.Limited as a director
30 Sep 2010 AP02 Appointment of Linkmel V.E. Limited as a director
30 Sep 2010 TM02 Termination of appointment of Aedamer Colgan as a secretary
30 Sep 2010 TM01 Termination of appointment of Aedamer Colgan as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jun 2009 363a Return made up to 19/05/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 19/05/08; full list of members
29 May 2008 288c Director and secretary's change of particulars / aedamer colgan / 01/05/2008
29 May 2008 288c Director's change of particulars / nigel colgan / 01/05/2008
18 Jul 2007 363a Return made up to 19/05/07; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Mar 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
19 May 2006 NEWINC Incorporation