KYLE CONSULTANCY (P.B) LIMITED

Company Documents

DateDescription
26/01/1126 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIESL HARRIET KYLE / 18/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER KYLE / 18/01/2010

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18/01/1018 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 January 2008

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28/02/0928 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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17/04/0817 April 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/04/072 April 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/01/0627 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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30/03/0530 March 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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08/03/048 March 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM: G OFFICE CHANGED 08/03/04 BARTON HOUSE 24 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NB

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08/03/048 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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08/03/048 March 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 SECRETARY RESIGNED

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25/02/0425 February 2004 COMPANY NAME CHANGED BARTON HOUSE (NO 102) LIMITED CERTIFICATE ISSUED ON 25/02/04

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19/01/0419 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/01/0419 January 2004 Incorporation

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