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RANK NEMO (KIM) LIMITED

Company number 00305496

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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)
02 Nov 2006 288b Director resigned
02 Nov 2006 288a New director appointed
30 Oct 2006 287 Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ
26 Oct 2006 288b Secretary resigned;director resigned
16 Oct 2006 AA Accounts made up to 31 December 2005
29 Mar 2006 363a Return made up to 21/03/06; full list of members
31 Jan 2006 288c Director's particulars changed
11 Nov 2005 288b Secretary resigned
10 Nov 2005 288a New secretary appointed;new director appointed
09 Nov 2005 288b Director resigned
07 Apr 2005 363a Return made up to 21/03/05; full list of members
01 Apr 2005 288c Secretary's particulars changed;director's particulars changed
15 Mar 2005 AA Accounts made up to 31 December 2004
18 Aug 2004 288c Secretary's particulars changed;director's particulars changed
18 Aug 2004 288c Secretary's particulars changed;director's particulars changed
12 Jul 2004 AA Accounts made up to 31 December 2003
19 Apr 2004 363a Return made up to 21/03/04; full list of members
14 Jul 2003 AA Accounts made up to 31 December 2002
14 Apr 2003 363a Return made up to 21/03/03; full list of members
08 Jul 2002 AA Accounts made up to 31 December 2001
16 Apr 2002 363a Return made up to 21/03/02; full list of members
12 Dec 2001 288c Secretary's particulars changed;director's particulars changed
14 Jun 2001 CERTNM Company name changed kimbells LIMITED\certificate issued on 14/06/01
30 Mar 2001 363a Return made up to 21/03/01; full list of members
15 Mar 2001 288c Secretary's particulars changed