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KIMBOURNE FLATS LIMITED

Company number 01832347

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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)
30 Aug 2002 288a New secretary appointed
30 Aug 2002 287 Registered office changed on 30/08/02 from: clm lower ground floor 20 meredian place clifton bristol BS8 1JL
30 Aug 2002 288b Secretary resigned
02 May 2002 363s Return made up to 14/02/02; no change of members
04 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
04 Apr 2001 363s Return made up to 14/02/01; full list of members
  • 363(288) ‐ Director resigned
06 Sep 2000 AA Full accounts made up to 31 December 1999
15 Mar 2000 363s Return made up to 14/02/00; full list of members
  • 363(288) ‐ Director resigned
30 Jun 1999 AA Full accounts made up to 31 December 1998
11 Jun 1999 288a New director appointed
11 Jun 1999 363s Return made up to 14/02/99; change of members
  • 363(288) ‐ Director resigned
25 Aug 1998 288a New director appointed
24 Jun 1998 288a New director appointed
15 Apr 1998 AA Full accounts made up to 31 December 1997
16 Mar 1998 363s Return made up to 14/02/98; full list of members
  • 363(287) ‐ Registered office changed on 16/03/98
  • 363(288) ‐ Director's particulars changed;director resigned
12 Jan 1998 288a New secretary appointed
12 Jan 1998 288b Secretary resigned
08 Aug 1997 AA Full accounts made up to 31 December 1996
03 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1997 288b Secretary resigned;director resigned
25 Jun 1997 288a New secretary appointed
11 Mar 1997 363s Return made up to 14/02/97; change of members
  • 363(288) ‐ Director resigned
08 Oct 1996 AA Full accounts made up to 31 December 1995
31 Oct 1995 AA Full accounts made up to 31 December 1994
20 Apr 1995 AUD Auditor's resignation