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ALBERT E.KEMPSTON LIMITED

Company number 00200585

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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)
28 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Mar 2007 363s Return made up to 14/02/07; full list of members
28 Feb 2006 363s Return made up to 14/02/06; full list of members
17 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Mar 2005 363s Return made up to 14/02/05; full list of members
10 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
04 Mar 2004 363s Return made up to 14/02/04; full list of members
03 Jul 2003 88(3) Particulars of contract relating to shares
03 Jul 2003 88(2)R Ad 29/03/03--------- £ si 3000@1=3000 £ ic 29101/32101
16 Apr 2003 123 Nc inc already adjusted 19/03/03
11 Apr 2003 MEM/ARTS Memorandum and Articles of Association
04 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2003 363s Return made up to 14/02/03; full list of members
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
22 Jul 2002 363s Return made up to 14/02/02; full list of members
21 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
27 Feb 2001 363s Return made up to 14/02/01; full list of members
27 Dec 2000 AA Accounts for a small company made up to 31 March 2000
22 Feb 2000 363s Return made up to 14/02/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
26 Jul 1999 287 Registered office changed on 26/07/99 from: 27 east st leicester LE1 6NB
26 Feb 1999 363s Return made up to 14/02/99; full list of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998