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KILPATRICK PR LIMITED

Company number 04234620

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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)
31 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 99
10 Oct 2013 TM01 Termination of appointment of Jenny Pitt as a director
02 Oct 2013 TM01 Termination of appointment of James Kilpatrick as a director
09 Jul 2013 AD01 Registered office address changed from 12 Rickett Street London SW6 1RU on 9 July 2013
27 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
27 Jun 2012 CH04 Secretary's details changed for Afp Services Limited on 1 June 2012
07 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2011 SH03 Purchase of own shares.
05 Oct 2011 CH01 Director's details changed for Saskia Jane Phillips on 5 October 2011
19 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
19 Jul 2011 CH04 Secretary's details changed for Afp Services Limited on 14 June 2011
19 Jul 2011 AD02 Register inspection address has been changed from The Business Exchange Rockingham Road Kettering Northants NN16 8JX England
19 Jul 2011 AD03 Register(s) moved to registered inspection location
05 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2011 SH02 Sub-division of shares on 24 May 2011
15 Mar 2011 AP01 Appointment of Jenny Pitt as a director
29 Dec 2010 CH01 Director's details changed for Caroline Rochelle Kilpatrick on 23 December 2010
19 Jul 2010 SH08 Change of share class name or designation
19 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name