- Company Overview for THE OFFICE (KIRBY) LIMITED (06356912)
- Filing history for THE OFFICE (KIRBY) LIMITED (06356912)
- People for THE OFFICE (KIRBY) LIMITED (06356912)
- Charges for THE OFFICE (KIRBY) LIMITED (06356912)
- More for THE OFFICE (KIRBY) LIMITED (06356912)
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) |
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15 Sep 2010 | AP01 | Appointment of Mr Charles Samuel Dorfman as a director | |
14 Sep 2010 | TM01 | Termination of appointment of Philip Newborough as a director | |
01 Sep 2010 | AR01 | Annual return made up to 30 August 2010 with full list of shareholders | |
24 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
24 Aug 2010 | AD02 | Register inspection address has been changed | |
13 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Charles Richard Green on 1 January 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Philip William Newborough on 1 October 2009 | |
03 Nov 2009 | AR01 | Annual return made up to 30 August 2009 with full list of shareholders | |
25 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
02 Dec 2008 | 363a | Return made up to 30/08/08; full list of members | |
01 Jul 2008 | RESOLUTIONS |
Resolutions
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24 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
23 Jun 2008 | RESOLUTIONS |
Resolutions
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23 Jun 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
18 Jun 2008 | 225 | Accounting reference date extended from 31/08/2008 to 31/12/2008 | |
16 Oct 2007 | 395 | Particulars of mortgage/charge | |
16 Oct 2007 | 88(2)R | Ad 10/09/07--------- £ si 196@.5=98 £ ic 2/100 | |
16 Oct 2007 | 122 | S-div 10/09/07 | |
16 Oct 2007 | RESOLUTIONS |
Resolutions
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16 Oct 2007 | RESOLUTIONS |
Resolutions
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16 Oct 2007 | RESOLUTIONS |
Resolutions
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16 Oct 2007 | RESOLUTIONS |
Resolutions
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16 Oct 2007 | 288b | Secretary resigned | |
16 Oct 2007 | 288b | Director resigned |