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)
29 Sep 2004 288b Director resigned
18 Jun 2004 363a Return made up to 22/05/04; no change of members
06 May 2004 288b Director resigned
29 Apr 2004 288a New director appointed
17 Feb 2004 AUD Auditor's resignation
12 Jul 2003 AA Full accounts made up to 31 December 2002
13 Jun 2003 363a Return made up to 22/05/03; full list of members
08 Sep 2002 AA Full accounts made up to 31 December 2001
07 Jun 2002 363a Return made up to 22/05/02; full list of members
19 Apr 2002 288b Director resigned
27 Sep 2001 288a New director appointed
17 Sep 2001 288b Director resigned
12 Sep 2001 AA Full accounts made up to 31 December 2000
05 Jun 2001 363a Return made up to 22/05/01; full list of members
11 Apr 2001 288c Director's particulars changed
22 Jan 2001 288b Director resigned
29 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 363a Return made up to 22/05/00; full list of members
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
20 Jun 1999 AA Full accounts made up to 31 December 1998
18 Jun 1999 363s Return made up to 22/05/99; full list of members
21 Apr 1999 288a New director appointed
17 Feb 1999 288b Director resigned