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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)
01 Feb 2005 AA Full accounts made up to 30 June 2004
11 Oct 2004 363s Return made up to 27/09/04; full list of members
  • 363(287) ‐ Registered office changed on 11/10/04
15 May 2004 395 Particulars of mortgage/charge
30 Jan 2004 AA Full accounts made up to 30 June 2003
10 Oct 2003 363s Return made up to 27/09/03; full list of members
  • 363(287) ‐ Registered office changed on 10/10/03
03 Feb 2003 AA Full accounts made up to 30 June 2002
04 Oct 2002 363s Return made up to 27/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2002 AUD Auditor's resignation
15 Mar 2002 395 Particulars of mortgage/charge
31 Jan 2002 288b Secretary resigned
31 Jan 2002 288a New secretary appointed
29 Jan 2002 AA Full accounts made up to 30 June 2001
22 Oct 2001 363s Return made up to 27/09/01; full list of members
  • 363(287) ‐ Registered office changed on 22/10/01
  • 363(288) ‐ Director's particulars changed
24 May 2001 395 Particulars of mortgage/charge
29 Mar 2001 395 Particulars of mortgage/charge
01 Feb 2001 AA Full accounts made up to 30 June 2000
06 Oct 2000 363s Return made up to 27/09/00; full list of members
  • 363(287) ‐ Registered office changed on 06/10/00
11 Apr 2000 395 Particulars of mortgage/charge
02 Feb 2000 AA Full accounts made up to 30 June 1999
08 Oct 1999 363s Return made up to 27/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1999 AA Full accounts made up to 30 June 1998
03 Nov 1998 363s Return made up to 27/09/98; no change of members
02 Nov 1998 288a New secretary appointed
02 Nov 1998 288b Secretary resigned
22 Jul 1998 288b Secretary resigned
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Request DocumentSecretary resigned