- Company Overview for KEMBREY GROUP LIMITED (01779711)
- Filing history for KEMBREY GROUP LIMITED (01779711)
- People for KEMBREY GROUP LIMITED (01779711)
- Charges for KEMBREY GROUP LIMITED (01779711)
- More for KEMBREY GROUP LIMITED (01779711)
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) |
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15 Mar 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Mar 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Feb 1995 | 287 |
Registered office changed on 21/02/95 from: 1590 parkway whiteley fareham hampshire PO15 7AG
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Request DocumentRegistered office changed on 21/02/95 from: 1590 parkway whiteley fareham hampshire PO15 7AG |
06 Feb 1995 | 225(1) |
Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09 |
19 Jan 1995 | 363x |
Return made up to 01/01/95; full list of members
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|
Request DocumentReturn made up to 01/01/95; full list of members |
21 Oct 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
29 Sep 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
29 Sep 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
29 Sep 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Sep 1994 | 287 |
Registered office changed on 28/09/94 from: kembrey park swindon wilts SN2 6BJ
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Request DocumentRegistered office changed on 28/09/94 from: kembrey park swindon wilts SN2 6BJ |
13 Sep 1994 | AA | Full accounts made up to 2 April 1994 | |
01 Feb 1994 | 363s |
Return made up to 01/01/94; no change of members
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Request DocumentReturn made up to 01/01/94; no change of members |
13 Oct 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Oct 1993 | AA |
Full accounts made up to 3 April 1993
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Request DocumentFull accounts made up to 3 April 1993 |
04 May 1993 | 287 |
Registered office changed on 04/05/93 from: P.O.box 111 highfield lane orgrave sheffield, S13 9EL
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Request DocumentRegistered office changed on 04/05/93 from: P.O.box 111 highfield lane orgrave sheffield, S13 9EL |
22 Mar 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
03 Feb 1993 | 363s |
Return made up to 01/01/93; no change of members
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Request DocumentReturn made up to 01/01/93; no change of members |
26 Jan 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
26 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Oct 1992 | AA |
Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992 |
08 Jun 1992 | AA |
Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991 |
27 Mar 1992 | 363b |
Return made up to 01/01/92; full list of members
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Request DocumentReturn made up to 01/01/92; full list of members |
05 Feb 1992 | MEM/ARTS | Memorandum and Articles of Association | |
04 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Oct 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |