KIMBERLEY INVESTMENTS LIMITED

Company number 02857105

Date	Type	Description	View / Download
01 Feb 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
06 Oct 1997	363s	Return made up to 27/09/97; full list of members 363(288) ‐ Director resigned	(6 pages)
13 Feb 1997	395	Particulars of mortgage/charge	(7 pages)
29 Jan 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
14 Oct 1996	363s	Return made up to 27/09/96; no change of members	(4 pages)
11 Dec 1995	AA	Full accounts made up to 30 June 1995	(11 pages)
09 Oct 1995	363s	Return made up to 27/09/95; no change of members	(6 pages)
20 Jun 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
21 Nov 1994	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1994	287	Registered office changed on 21/11/94 from: 33 st jamess street london SW1A 1HV This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1994	363s	Return made up to 27/09/94; full list of members 363(287) ‐ Registered office changed on 21/11/94 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1994	225(1)	Accounting reference date shortened from 30/09 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1994	CERTNM	Company name changed duel echo LIMITED\certificate issued on 11/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	88(2)R	Ad 02/03/94--------- £ si 1@1=1 £ ic 2/3 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1994	287	Registered office changed on 24/01/94 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Sep 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document