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KMP LIMITED

Company number 01195691

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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)
01 Feb 2008 CERTNM Company name changed benjamin roberts LIMITED\certificate issued on 01/02/08
02 Jun 2007 AA Accounts for a small company made up to 31 January 2007
30 Apr 2007 363a Return made up to 28/02/07; full list of members
19 Apr 2007 395 Particulars of mortgage/charge
04 Sep 2006 AA Accounts for a small company made up to 31 January 2006
04 Apr 2006 363s Return made up to 28/02/06; full list of members
19 Dec 2005 AA Accounts for a small company made up to 31 January 2005
06 Sep 2005 288a New director appointed
29 Mar 2005 363s Return made up to 28/02/05; full list of members
30 Nov 2004 288a New director appointed
19 Oct 2004 AA Accounts for a small company made up to 31 January 2004
08 Sep 2004 288b Secretary resigned
08 Sep 2004 288a New secretary appointed
05 Apr 2004 363s Return made up to 28/02/04; full list of members
  • 363(287) ‐ Registered office changed on 05/04/04
09 Oct 2003 AA Accounts for a small company made up to 31 January 2003
21 Jul 2003 288a New secretary appointed
15 Jul 2003 155(6)a Declaration of assistance for shares acquisition
15 Jul 2003 288a New director appointed
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jul 2003 288a New director appointed
15 Jul 2003 288b Secretary resigned
15 Jul 2003 288b Director resigned
11 Jul 2003 395 Particulars of mortgage/charge
04 Jul 2003 403a Declaration of satisfaction of mortgage/charge