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KIRKSTONE REAL ESTATE LIMITED

Company number SC307317

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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)
15 May 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 August 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 22 August 2011 - link opens in a new window - 16 pages (16 pages)
27 Jan 2012	CERTNM	Company name changed kirkstone asset management LIMITED\certificate issued on 27/01/12 CONNOT ‐	View PDF Company name changed kirkstone asset management LIMITED\certificate issued on 27/01/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-23 - link opens in a new window - 1 page (1 page)
29 Sep 2011	CERTNM	Company name changed kirkstone real estate LIMITED\certificate issued on 29/09/11 CONNOT ‐	View PDF Company name changed kirkstone real estate LIMITED\certificate issued on 29/09/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-22 - link opens in a new window - 1 page (1 page)
25 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/02/2012	View PDF Annual return made up to 22 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/02/2012 - link opens in a new window - 7 pages (7 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Sep 2010	CH01	Director's details changed for James Gavin Anderson Munn on 22 August 2010	View PDF Director's details changed for James Gavin Anderson Munn on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Sep 2010	CH01	Director's details changed for Paul David Blyth on 16 August 2010	View PDF Director's details changed for Paul David Blyth on 16 August 2010 - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
18 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Jun 2009	CERTNM	Company name changed kirkstone property ventures LIMITED\certificate issued on 17/06/09	View PDF Company name changed kirkstone property ventures LIMITED\certificate issued on 17/06/09 - link opens in a new window - 3 pages (3 pages)
16 Sep 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 3 pages (3 pages)
12 Sep 2007	363a	Return made up to 22/08/07; full list of members	View PDF Return made up to 22/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 31/08/07--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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