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AKGL KEMPNER CORPORATION LIMITED

Company number 00541216

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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)
19 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	CH01	Director's details changed for Hermina Jankel on 18 January 2010	View PDF Director's details changed for Hermina Jankel on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Simon Andre Mazzullo on 18 January 2010	View PDF Director's details changed for Simon Andre Mazzullo on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AD01	Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom on 1 December 2009	View PDF Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom on 1 December 2009 - link opens in a new window - 1 page (1 page)
28 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
03 Feb 2009	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Nov 2008	363a	Return made up to 27/11/07; full list of members	View PDF Return made up to 27/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
13 Nov 2008	287	Registered office changed on 13/11/2008 from unit 6 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR	View PDF Registered office changed on 13/11/2008 from unit 6 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR - link opens in a new window - 1 page (1 page)
07 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
18 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
12 Jan 2007	363a	Return made up to 29/12/06; full list of members	View PDF Return made up to 29/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
05 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2006	363a	Return made up to 29/12/05; full list of members	View PDF Return made up to 29/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
12 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
21 Dec 2004	363s	Return made up to 29/12/04; full list of members	View PDF Return made up to 29/12/04; full list of members - link opens in a new window - 9 pages (9 pages)
13 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
21 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Jan 2004	363s	Return made up to 29/12/03; full list of members	View PDF Return made up to 29/12/03; full list of members - link opens in a new window - 9 pages (9 pages)
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
14 Jan 2003	363s	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
12 Sep 2002	287	Registered office changed on 12/09/02 from: bright grahame murray & co 124/130 seymour place london W1H 1BG	View PDF Registered office changed on 12/09/02 from: bright grahame murray & co 124/130 seymour place london W1H 1BG - link opens in a new window - 1 page (1 page)

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