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KIRKHAVEN LIMITED

Company number 03062675

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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)
26 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
30 Aug 2002 395 Particulars of mortgage/charge
17 Aug 2002 403a Declaration of satisfaction of mortgage/charge
17 Aug 2002 403a Declaration of satisfaction of mortgage/charge
12 Jun 2002 363s Return made up to 31/05/02; full list of members
05 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
12 Jun 2001 363s Return made up to 31/05/01; full list of members
24 Jul 2000 AA Full accounts made up to 31 March 2000
03 Jul 2000 363s Return made up to 31/05/00; full list of members
14 Jul 1999 AA Full accounts made up to 31 March 1999
02 Jul 1999 363s Return made up to 31/05/99; full list of members
27 Oct 1998 AA Full accounts made up to 31 March 1998
17 Jul 1998 363s Return made up to 31/05/98; no change of members
18 Dec 1997 AA Accounts for a small company made up to 31 March 1997
30 Jun 1997 363s Return made up to 31/05/97; no change of members
06 Feb 1997 288a New director appointed
30 Jan 1997 AA Full accounts made up to 31 March 1996
07 Jun 1996 363s Return made up to 31/05/96; full list of members
23 Mar 1996 395 Particulars of mortgage/charge
19 Dec 1995 395 Particulars of mortgage/charge
25 Oct 1995 88(2)R Ad 04/09/95--------- £ si 2@1=2 £ ic 1/3
25 Oct 1995 224 Accounting reference date notified as 31/03
29 Sep 1995 288 New director appointed
22 Sep 1995 288 Director resigned