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KIRBYS PRODUCE LIMITED

Company number 04974015

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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)
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Darrell John Kirby on 25 November 2009
27 Jul 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Mar 2009 AA Total exemption small company accounts made up to 30 November 2007
04 Mar 2009 363a Return made up to 24/11/08; full list of members
28 Nov 2007 363a Return made up to 24/11/07; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Dec 2006 363a Return made up to 24/11/06; full list of members
29 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
17 Aug 2006 288c Director's particulars changed
17 Aug 2006 288c Secretary's particulars changed
28 Nov 2005 363a Return made up to 24/11/05; full list of members
05 Oct 2005 287 Registered office changed on 05/10/05 from: B53 new covent garden market nine elms lane london SW8 5HR
24 Dec 2004 363s Return made up to 24/11/04; full list of members
21 Dec 2004 AA Accounts for a dormant company made up to 30 November 2004
24 Nov 2003 NEWINC Incorporation