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KIMBERLEY INVESTMENTS LIMITED

Company number 02857105

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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 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
07 Feb 2012 AA Full accounts made up to 30 June 2011
26 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
26 Oct 2011 AD01 Registered office address changed from 33 St James's Street London SW1A 1HD on 26 October 2011
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2011 AA Full accounts made up to 30 June 2010
11 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
16 Jul 2010 AUD Auditor's resignation
04 Jan 2010 AA Full accounts made up to 30 June 2009
11 Nov 2009 CH03 Secretary's details changed for Julie Margaret Bridgford on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Philip Martin Pearce on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Hugh Munro Bater Caseley on 1 October 2009
11 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
22 Jan 2009 AA Full accounts made up to 30 June 2008
07 Oct 2008 363a Return made up to 27/09/08; full list of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from 33 st james's street london SW1A 1HD
01 May 2008 AA Full accounts made up to 30 June 2007
15 Oct 2007 363a Return made up to 27/09/07; full list of members
06 Feb 2007 AA Full accounts made up to 30 June 2006
23 Oct 2006 363a Return made up to 27/09/06; full list of members
02 Feb 2006 AA Full accounts made up to 30 June 2005
24 Oct 2005 363a Return made up to 27/09/05; full list of members
16 Sep 2005 288b Director resigned
01 Feb 2005 AA Full accounts made up to 30 June 2004