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JAMES KEMBALL LIMITED

Company number 01146764

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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)
08 Jan 2004 363s Return made up to 31/12/03; full list of members
01 Apr 2003 AA Full accounts made up to 31 December 2002
08 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2002 AA Full accounts made up to 31 December 2001
22 Jan 2002 363s Return made up to 31/12/01; full list of members
13 Jul 2001 403a Declaration of satisfaction of mortgage/charge
13 Jul 2001 403a Declaration of satisfaction of mortgage/charge
13 Jul 2001 403a Declaration of satisfaction of mortgage/charge
13 Jul 2001 403a Declaration of satisfaction of mortgage/charge
09 Mar 2001 AA Full accounts made up to 31 December 2000
12 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 12/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 2000 AA Full accounts made up to 31 December 1999
06 Jan 2000 363s Return made up to 31/12/99; full list of members
11 Jun 1999 395 Particulars of mortgage/charge
06 May 1999 395 Particulars of mortgage/charge
29 Apr 1999 395 Particulars of mortgage/charge
11 Mar 1999 AA Accounts for a small company made up to 31 December 1998
22 Dec 1998 363s Return made up to 31/12/98; no change of members
27 Nov 1998 395 Particulars of mortgage/charge
03 Mar 1998 AA Accounts for a small company made up to 31 December 1997
19 Jan 1998 363s Return made up to 31/12/97; no change of members
19 Jan 1998 287 Registered office changed on 19/01/98 from: unit 1, dooley road off walton avenue port of felixstowe suffolk, IP11 8HG
01 Apr 1997 AA Accounts for a small company made up to 31 December 1996
31 Dec 1996 363a Return made up to 31/12/96; full list of members
02 Apr 1996 AA Full accounts made up to 31 December 1995