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KIRKHOLME CONSULTING LIMITED

Company number 04370297

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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)
22 Mar 2010 CH01 Director's details changed for Christopher Wiper on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Brian Mellor on 1 October 2009
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 SH03 Purchase of own shares.
09 Nov 2009 SH03 Purchase of own shares.
09 Nov 2009 SH03 Purchase of own shares.
24 Apr 2009 363a Return made up to 08/02/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Oct 2008 169 Gbp ic 100/64\06/03/08\gbp sr 36@1=36\
14 Aug 2008 288b Appointment terminated director enid mellor
07 Jul 2008 288a Director appointed christopher wiper
07 Jul 2008 288a Director appointed craig peter robinson
02 May 2008 363a Return made up to 08/02/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Oct 2007 123 Nc inc already adjusted 26/09/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Feb 2007 363s Return made up to 08/02/07; full list of members
27 Feb 2006 363s Return made up to 08/02/06; full list of members
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed
26 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005