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KIMPTON LTD

Company number 00781553

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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)
07 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
07 Mar 2012 CH01 Director's details changed for Richard Lawrence Kimpton on 1 December 2011
12 May 2011 AA Accounts for a medium company made up to 30 September 2010
08 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
30 Jun 2010 AA Accounts for a medium company made up to 30 September 2009
24 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Richard Lawrence Kimpton on 16 February 2010
23 Feb 2010 CH01 Director's details changed for Mr David Allan Kimpton on 16 February 2010
08 Nov 2009 AP01 Appointment of Colin Swanick as a director
27 Oct 2009 TM01 Termination of appointment of Joseph Jones as a director
16 Sep 2009 AUD Auditor's resignation
01 Jul 2009 AA Full accounts made up to 30 September 2008
12 Mar 2009 363a Return made up to 16/02/09; full list of members
16 Sep 2008 AA Full accounts made up to 30 November 2007
05 Mar 2008 363a Return made up to 16/02/08; full list of members
18 Feb 2008 225 Accounting reference date shortened from 30/11/08 to 30/09/08
01 Oct 2007 AA Full accounts made up to 30 November 2006
07 Mar 2007 363s Return made up to 16/02/07; full list of members
05 Oct 2006 AA Full accounts made up to 30 November 2005
27 Feb 2006 363s Return made up to 16/02/06; full list of members
07 Oct 2005 AA Full accounts made up to 30 November 2004
05 May 2005 363s Return made up to 16/02/05; full list of members
04 Oct 2004 AA Full accounts made up to 30 November 2003
17 Sep 2004 288b Director resigned
16 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights