KIMERE BUILDING COMPANY LIMITED

Company number 00416356

Date	Type	Description	View / Download
22 Jul 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1997	287	Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG	(1 page)
04 Jun 1997	CERTNM	Company name changed cygnet corporate centres LIMITED\certificate issued on 05/06/97	(2 pages)
02 May 1997	353	Location of register of members	(1 page)
28 Apr 1997	CERTNM	Company name changed kimere building company LIMITED\certificate issued on 29/04/97	(2 pages)
03 Apr 1997	287	Registered office changed on 03/04/97 from: crown house kingston road new malden surrey KT3 3ST	(1 page)
12 Jul 1996	363s	Return made up to 18/06/96; full list of members	(8 pages)
12 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
09 Oct 1995	288	Secretary resigned;new secretary appointed	(4 pages)
13 Jul 1995	AA	Accounts for a dormant company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1995	363x	Return made up to 18/06/95; full list of members	(12 pages)
22 Jun 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
24 Mar 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
04 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1994	363x	Return made up to 18/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1993	363x	Return made up to 18/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1992	363x	Return made up to 18/06/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document