KITTIWAKE PROCAL LIMITED

Company number 06793085

Date	Type	Description	View / Download
24 Jul 2012	AP03	Appointment of John Dominic O'reilly as a secretary	(3 pages)
24 Jul 2012	AA01	Previous accounting period shortened from 30 September 2012 to 30 June 2012	(3 pages)
24 Jul 2012	AD01	Registered office address changed from 37 Frederick Place Brighton East Sussex BN1 4EA United Kingdom on 24 July 2012	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Stephen Western as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Christopher Leigh-Jones as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Christopher Daw as a director	(2 pages)
24 Jul 2012	AP01	Appointment of James Alan David Elsey as a director	(3 pages)
24 Jul 2012	AP01	Appointment of Graham Mark Ellinor as a director	(4 pages)
24 Jul 2012	AP01	Appointment of Mr John Dominic O'reilly as a director	(3 pages)
11 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
03 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
03 Feb 2012	CH01	Director's details changed for Mr Christopher Leigh-Jones on 16 January 2012	(2 pages)
02 Feb 2012	CH01	Director's details changed for Mr Stephen Alan Western on 16 December 2011	(2 pages)
17 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Nov 2011	AD01	Registered office address changed from 20 Old Mill Square Storrington West Sussex RH20 4NQ on 24 November 2011	(1 page)
23 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	(5 pages)
15 Mar 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
28 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Oct 2010	AP01	Appointment of Mr Christopher Blair Daw as a director	(3 pages)
17 Sep 2010	CERTNM	Company name changed land-based solutions LIMITED\certificate issued on 17/09/10 RES15 ‐ Change company name resolution on 2010-09-15	(3 pages)
17 Sep 2010	CONNOT	Change of name notice	(1 page)
28 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
11 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(4 pages)
13 Feb 2009	225	Accounting reference date shortened from 31/01/2010 to 30/09/2009	(1 page)
16 Jan 2009	NEWINC	Incorporation	(18 pages)