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KIRBY MACLEAN LIMITED

Company number 00338492

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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)
25 Nov 2010 TM02 Termination of appointment of Barry Perrin as a secretary
25 Nov 2010 TM01 Termination of appointment of Barry Perrin as a director
23 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 CH01 Director's details changed for Stephen John Waite on 29 March 2010
08 Apr 2010 CH01 Director's details changed for Barry Peter Perrin on 29 March 2010
08 Apr 2010 CH03 Secretary's details changed for Barry Peter Perrin on 29 March 2010
06 Jun 2009 363a Return made up to 22/05/09; full list of members
05 Jun 2009 AA Full accounts made up to 31 December 2008
16 Jul 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 22/05/08; full list of members
27 Sep 2007 AA Full accounts made up to 31 December 2006
28 Jun 2007 287 Registered office changed on 28/06/07 from: roman house 159 ravenscroft road beckenham kent BR3 4TN
08 Jun 2007 363a Return made up to 22/05/07; no change of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
08 Jun 2006 363a Return made up to 22/05/06; no change of members
17 Jan 2006 288b Director resigned
20 Oct 2005 AA Full accounts made up to 31 December 2004
03 Jun 2005 363a Return made up to 22/05/05; full list of members
16 Feb 2005 288b Secretary resigned
16 Feb 2005 288b Director resigned
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New secretary appointed
01 Dec 2004 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003