- Company Overview for THE OFFICE (KIRBY) LIMITED (06356912)
- Filing history for THE OFFICE (KIRBY) LIMITED (06356912)
- People for THE OFFICE (KIRBY) LIMITED (06356912)
- Charges for THE OFFICE (KIRBY) LIMITED (06356912)
- More for THE OFFICE (KIRBY) LIMITED (06356912)
| 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 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 08 Jan 2014 | MR01 | Registration of charge 063569120005 | |
| 08 Jan 2014 | MR01 | Registration of charge 063569120004 | |
| 30 Aug 2013 | AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
|
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| 30 Aug 2013 | CH01 | Director's details changed for Mr Charles Richard Green on 26 August 2013 | |
| 30 Aug 2013 | CH03 | Secretary's details changed for Mr Charles Richard Green on 26 August 2013 | |
| 31 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 Jan 2013 | AP03 | Appointment of Christodoulos Mouskoundi as a secretary | |
| 09 Oct 2012 | AR01 | Annual return made up to 30 August 2012 with full list of shareholders | |
| 09 Oct 2012 | AD02 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW | |
| 20 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 Jan 2012 | AUD | Auditor's resignation | |
| 20 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Sep 2011 | AR01 | Annual return made up to 30 August 2011 with full list of shareholders | |
| 06 Jul 2011 | AD01 | Registered office address changed from 175-185 Grays Inn Road London WC1X 8UE on 6 July 2011 | |
| 15 Sep 2010 | AP01 | Appointment of Mr Charles Samuel Dorfman as a director | |
| 14 Sep 2010 | TM01 | Termination of appointment of Philip Newborough as a director | |
| 01 Sep 2010 | AR01 | Annual return made up to 30 August 2010 with full list of shareholders | |
| 24 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
| 24 Aug 2010 | AD02 | Register inspection address has been changed | |
| 13 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Charles Richard Green on 1 January 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Philip William Newborough on 1 October 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 30 August 2009 with full list of shareholders | |
| 25 Aug 2009 | AA | Full accounts made up to 31 December 2008 |