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KIRKHILL (GENERAL PARTNER) LIMITED

Company number 05135046

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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)
13 Dec 2006 288a New director appointed
23 Nov 2006 287 Registered office changed on 23/11/06 from: one jermyn street london SW1Y 4UH
12 Oct 2006 395 Particulars of mortgage/charge
11 Oct 2006 CERTNM Company name changed matrix kirkhill LIMITED\certificate issued on 11/10/06
25 Sep 2006 225 Accounting reference date extended from 31/05/07 to 31/08/07
08 Sep 2006 288c Secretary's particulars changed
07 Jul 2006 AA Accounts for a dormant company made up to 31 May 2006
06 Jun 2006 363a Return made up to 21/05/06; full list of members
14 Feb 2006 AA Accounts for a dormant company made up to 31 May 2005
25 Jun 2005 363s Return made up to 21/05/05; full list of members
  • 363(288) ‐ Secretary resigned
10 Nov 2004 288a New secretary appointed
10 Nov 2004 287 Registered office changed on 10/11/04 from: gossard house 7-8 savile row london W1S 3PE
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2004 395 Particulars of mortgage/charge
13 Jul 2004 395 Particulars of mortgage/charge
08 Jul 2004 395 Particulars of mortgage/charge
23 Jun 2004 288b Secretary resigned
23 Jun 2004 288b Director resigned
23 Jun 2004 288a New secretary appointed
23 Jun 2004 288a New secretary appointed
23 Jun 2004 288a New director appointed
23 Jun 2004 288a New director appointed
23 Jun 2004 288a New director appointed
21 May 2004 NEWINC Incorporation