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KIRONA SOLUTIONS LIMITED

Company number 04678711

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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)
04 Mar 2010 CH01 Director's details changed for David John Murray on 1 March 2010
04 Mar 2010 CH01 Director's details changed for David Barry Gilbert on 1 March 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Mar 2009 363a Return made up to 26/02/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2008 363a Return made up to 26/02/08; full list of members
14 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
21 Mar 2007 363s Return made up to 26/02/07; no change of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
23 Aug 2006 288a New director appointed
24 Jul 2006 363s Return made up to 26/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2006 287 Registered office changed on 01/06/06 from: 12 george street alderley edge cheshire SK9 7EJ
11 Apr 2006 288a New secretary appointed
11 Apr 2006 288b Secretary resigned
18 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
11 Apr 2005 363s Return made up to 26/02/05; no change of members
  • 363(287) ‐ Registered office changed on 11/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
02 Apr 2004 CERTNM Company name changed kirona LIMITED\certificate issued on 02/04/04
31 Mar 2004 363s Return made up to 26/02/04; full list of members
26 Sep 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
07 Mar 2003 88(2)R Ad 26/02/03--------- £ si 3@1=3 £ ic 1/4
07 Mar 2003 287 Registered office changed on 07/03/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Secretary resigned