KIRTON CBS LIMITED

Company Documents

DateDescription
07/05/157 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/04/141 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/07/1318 July 2013 DIRECTOR APPOINTED MR ANDREW GEORGE HARDMAN

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID OAKLEY

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26/04/1326 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/04/125 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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18/04/1118 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE BATT / 30/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBIN OAKLEY / 30/03/2010

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30/03/1030 March 2010 Annual return made up to 30 March 2010 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/04/092 April 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/01/084 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/03/0710 March 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/12/0528 December 2005 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/01/0517 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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15/01/0415 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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21/01/0321 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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05/02/025 February 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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28/02/0128 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0129 January 2001 DIRECTOR RESIGNED

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29/01/0129 January 2001 SECRETARY RESIGNED

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29/01/0129 January 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 REGISTERED OFFICE CHANGED ON 18/01/01 FROM: G OFFICE CHANGED 18/01/01 120 EAST ROAD LONDON N1 6AA

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17/01/0117 January 2001 COMPANY NAME CHANGED AXELGATE LIMITED CERTIFICATE ISSUED ON 17/01/01

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04/01/014 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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