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KEMPLEMORE INVESTMENTS LIMITED

Company number 01751391

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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)
21 Jan 2007 288b Secretary resigned
21 Jan 2007 288a New secretary appointed
20 Jan 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jan 2007 363a Return made up to 31/12/06; full list of members
09 Feb 2006 363s Return made up to 31/12/05; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jan 2005 363s Return made up to 31/12/04; full list of members
06 Jan 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jan 2005 287 Registered office changed on 06/01/05 from: premier house 309 ballards lane finchley london N12 8LU
07 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Mar 2004 363s Return made up to 31/12/03; full list of members
18 Nov 2003 363s Return made up to 31/12/02; full list of members
18 Nov 2003 288a New secretary appointed
18 Nov 2003 288a New director appointed
11 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Oct 2003 288b Director resigned
18 Oct 2003 288b Secretary resigned
18 Oct 2003 288b Director resigned
28 Mar 2002 AA Accounts made up to 31 December 2001
26 Mar 2002 363s Return made up to 31/12/01; full list of members
23 Aug 2001 288b Director resigned
23 Aug 2001 288a New director appointed
28 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Mar 2001 AA Accounts made up to 31 December 2000
25 Feb 2000 AA Accounts made up to 31 December 1999