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THE OFFICE (KIRBY) LIMITED

Company number 06356912

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
  • RES13 ‐ Sub-division 10/09/07
16 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007 288b Secretary resigned
16 Oct 2007 288b Director resigned