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HARMAN KEMP LIMITED

Company number 02648779

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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 Jul 2013 AD01 Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 30 July 2013
18 Apr 2013 AA Full accounts made up to 31 December 2012
26 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 CH01 Director's details changed for Paul Derek Pentecost on 13 April 2012
26 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
11 May 2011 AA Full accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Peter David Slade on 24 September 2010
29 Oct 2010 CH01 Director's details changed for Allan George Kitchener Clow on 24 September 2010
29 Oct 2010 CH01 Director's details changed for David Langham on 24 September 2010
29 Oct 2010 CH01 Director's details changed for Paul Derek Pentecost on 24 September 2010
29 Oct 2010 CH01 Director's details changed for Mr Christopher Gill Harman on 24 September 2010
23 Aug 2010 SH06 Cancellation of shares. Statement of capital on 23 August 2010
  • GBP 143,886
23 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2010 SH03 Purchase of own shares.
17 Mar 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 TM01 Termination of appointment of Geoffrey Kemp as a director
23 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
16 May 2009 AA Full accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 25/09/08; full list of members
17 Dec 2008 353 Location of register of members
17 Dec 2008 190 Location of debenture register
17 Dec 2008 288b Appointment terminated secretary andrew smith
08 Jul 2008 AA Full accounts made up to 31 December 2007