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KEMPSTERS OF HEYWOOD LIMITED

Company number 02743506

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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 Sep 2010 CH03 Secretary's details changed for Susan Anne Smith on 24 September 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Sep 2009 363a Return made up to 28/08/09; full list of members
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Sep 2008 363a Return made up to 28/08/08; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Sep 2007 363a Return made up to 28/08/07; full list of members
03 Sep 2007 288c Director's particulars changed
24 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Sep 2006 363a Return made up to 28/08/06; full list of members
01 Apr 2006 395 Particulars of mortgage/charge
24 Feb 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
20 Feb 2006 123 Nc inc already adjusted 09/02/06
20 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2006 288b Director resigned
26 Jan 2006 288b Director resigned
18 Jan 2006 88(2)R Ad 03/01/06--------- £ si 98@1=98 £ ic 2/100
18 Jan 2006 MEM/ARTS Memorandum and Articles of Association
18 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2005 395 Particulars of mortgage/charge
26 Sep 2005 363s Return made up to 28/08/05; full list of members
05 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
29 Jun 2005 288b Secretary resigned
29 Jun 2005 288a New secretary appointed;new director appointed