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FIVE KEMERTON ROAD LIMITED

Company number 01851047

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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)
06 Apr 2011 AP01 Appointment of Miss Ekaterina Gerrard as a director
06 Apr 2011 TM01 Termination of appointment of Mar Alvarez as a director
06 Apr 2011 TM01 Termination of appointment of Sam Hinde as a director
06 Apr 2011 TM02 Termination of appointment of Clare Hinde as a secretary
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
03 Aug 2010 AP01 Appointment of Ms Mar Alvarez as a director
03 Aug 2010 AP01 Appointment of Ms Mar Alvarez as a director
03 Aug 2010 CH01 Director's details changed for Elizabeth Jane Hackwood on 4 February 2010
03 Aug 2010 TM01 Termination of appointment of Gemma Whinder as a director
03 Aug 2010 CH01 Director's details changed for George Alan Francis Jenkins on 2 February 2010
03 Aug 2010 CH01 Director's details changed for Francesca Sharpe on 2 February 2010
03 Aug 2010 CH01 Director's details changed for Sam Hinde on 2 February 2010
15 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 May 2009 363a Return made up to 15/02/09; full list of members
24 Feb 2009 288b Appointment terminate, director and secretary timothy james smith logged form
24 Feb 2009 288a Director appointed elizabeth jane hackwood
24 Feb 2009 288a Secretary appointed clare marie hinde
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2008 363a Return made up to 15/02/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Jul 2007 363s Return made up to 15/02/07; full list of members
14 Jul 2007 288b Director resigned