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THE COMPANY STORE (KILDARE) LIMITED

Company number 06648292

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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)
03 Jan 2012 AP01 Appointment of Mr Christopher Good as a director
03 Jan 2012 TM01 Termination of appointment of Per Neuman as a director
09 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
17 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
29 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Richard William Kunes on 1 October 2009
28 Jul 2010 CH01 Director's details changed for Per Ake Neuman on 1 October 2009
28 Jul 2010 CH03 Secretary's details changed for Spencer Gary Smul on 1 October 2009
28 Jul 2010 CH01 Director's details changed for Mr John Douglas Edward Larkin on 1 October 2009
28 Jul 2010 CH03 Secretary's details changed for Roland Martin Jervis on 1 October 2009
17 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
11 Mar 2010 AA01 Previous accounting period shortened from 31 July 2009 to 30 June 2009
26 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed
04 Aug 2009 363a Return made up to 16/07/09; full list of members
31 Jul 2009 288b Appointment terminated director serjeants' inn nominees LIMITED
31 Jul 2009 288b Appointment terminated secretary sisec LIMITED
31 Jul 2009 288b Appointment terminated director loviting LIMITED
15 Sep 2008 288a Director appointed john douglas edward larkin
15 Sep 2008 288a Secretary appointed spencer gary smul
15 Sep 2008 288a Director appointed richard william kunes
15 Sep 2008 288a Director appointed per ake neuman
09 Sep 2008 288a Secretary appointed roland martin jervis
07 Aug 2008 287 Registered office changed on 07/08/2008 from 73 grosvenor street london W1K 3BQ united kingdom
16 Jul 2008 NEWINC Incorporation