KEMBREY GROUP LIMITED

Company number 01779711

Date	Type	Description	View / Download
07 Feb 2000	AA	Full accounts made up to 31 October 1999	(11 pages)
10 Jan 2000	363a	Return made up to 01/01/00; full list of members	(5 pages)
02 Sep 1999	288a	New director appointed	(2 pages)
02 Sep 1999	288b	Director resigned	(1 page)
30 Jul 1999	AA	Accounts made up to 31 October 1998	(9 pages)
30 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jan 1999	363a	Return made up to 01/01/99; no change of members	(4 pages)
30 Jul 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
21 May 1998	288c	Director's particulars changed	(1 page)
27 Jan 1998	225	Accounting reference date extended from 30/09/98 to 31/10/98	(1 page)
13 Jan 1998	363a	Return made up to 01/01/98; full list of members	(5 pages)
19 Nov 1997	287	Registered office changed on 19/11/97 from: 1480 parkway whiteley fareham hampshire PO15 7AF	(1 page)
15 Sep 1997	288c	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1997	AA	Full accounts made up to 30 September 1996	(11 pages)
20 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
20 May 1997	288a	New director appointed	(2 pages)
20 May 1997	288b	Director resigned	(1 page)
20 May 1997	288b	Secretary resigned;director resigned	(1 page)
23 Jan 1997	363a	Return made up to 01/01/97; no change of members	(5 pages)
29 Jul 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
23 Jan 1996	363a	Return made up to 01/01/96; no change of members	(5 pages)
23 Jan 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1995	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
15 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(6 pages)