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KIMAL PLC

Company number 00827857

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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)
11 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Alan Christopher Press on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Anthony William Wilson on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Mr Mark Ronald Pettitt on 11 March 2010
11 Mar 2010 CH03 Secretary's details changed for Anthony William Wilson on 11 March 2010
01 Nov 2009 AA Full accounts made up to 31 March 2009
09 Oct 2009 AD01 Registered office address changed from Arundel Road Uxbridge Middlesex UB8 2SA on 9 October 2009
11 Jun 2009 288a Director appointed mark pettitt
26 Mar 2009 288b Appointment terminated director stephen clarke
26 Mar 2009 288b Appointment terminated director david jones
26 Mar 2009 288b Appointment terminated director timothy proger
26 Mar 2009 288b Appointment terminated director diana press
26 Mar 2009 288b Appointment terminated director george press
23 Mar 2009 363a Return made up to 28/02/09; full list of members
05 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
08 Jul 2008 288c Director's change of particulars / stephen clarke / 08/07/2008
13 Mar 2008 363a Return made up to 28/02/08; full list of members
03 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
11 Apr 2007 363a Return made up to 28/02/07; full list of members
04 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
03 Apr 2006 363s Return made up to 28/02/06; full list of members
31 Mar 2006 403a Declaration of satisfaction of mortgage/charge