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KEMPS PUBLISHING LIMITED

Company number 02685392

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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)
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
23 Jan 2013 CH01 Director's details changed for Mr Andrew Jon Markham on 23 January 2013
23 Aug 2012 AA Accounts for a small company made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
20 Sep 2011 AP01 Appointment of Mr Andrew Jon Markham as a director
19 Aug 2011 AA Accounts for a small company made up to 31 March 2011
18 Jul 2011 AP01 Appointment of Mr Lee James Markham as a director
12 Jul 2011 TM01 Termination of appointment of Francis Markham as a director
24 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
19 Aug 2010 AA Accounts for a small company made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
07 Oct 2009 CH03 Secretary's details changed for Martin Alexander Jennings on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Francis Markham on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Martin Alexander Jennings on 7 October 2009
24 Jul 2009 AA Accounts for a small company made up to 31 March 2009
23 Feb 2009 363a Return made up to 26/01/09; full list of members
21 Oct 2008 AA Accounts for a small company made up to 31 March 2008
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2008 363a Return made up to 07/02/08; full list of members
02 Dec 2007 AA Accounts for a small company made up to 31 March 2007
18 Apr 2007 MEM/ARTS Memorandum and Articles of Association
14 Apr 2007 155(6)a Declaration of assistance for shares acquisition
14 Apr 2007 122 S-div 28/03/07
14 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 28/03/07
14 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name