KIMBERLEY SECURITIES LIMITED

Company number 02891750

Date	Type	Description	View / Download
18 Mar 2010	CH03	Secretary's details changed for Ms Julie Margaret Bridgford on 26 January 2010	(1 page)
18 Mar 2010	AD01	Registered office address changed from , 33 st James's Street, London, SW1A 1HD on 18 March 2010	(1 page)
04 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(29 pages)
03 Feb 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
03 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	(29 pages)
19 Feb 2008	363a	Return made up to 26/01/08; full list of members	(2 pages)
31 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	(29 pages)
06 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	(29 pages)
05 Feb 2007	363a	Return made up to 26/01/07; full list of members	(2 pages)
02 Feb 2006	AA	Group of companies' accounts made up to 30 June 2005	(27 pages)
31 Jan 2006	363a	Return made up to 26/01/06; full list of members	(3 pages)
25 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Buyback 07/09/05	(1 page)
13 Oct 2005	169	£ ic 60000/40000 07/09/05 £ sr 20000@1=20000	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
09 Sep 2005	AA	Interim accounts made up to 19 August 2005	(18 pages)
02 Feb 2005	363s	Return made up to 26/01/05; full list of members	(7 pages)
01 Feb 2005	AA	Group of companies' accounts made up to 30 June 2004	(27 pages)
07 Feb 2004	363s	Return made up to 26/01/04; full list of members	(7 pages)
30 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	(27 pages)
04 Feb 2003	363s	Return made up to 26/01/03; full list of members	(7 pages)
03 Feb 2003	AA	Group of companies' accounts made up to 30 June 2002	(26 pages)
26 Jun 2002	AUD	Auditor's resignation	(1 page)
31 Jan 2002	288b	Secretary resigned	(1 page)
31 Jan 2002	288a	New secretary appointed	(2 pages)
31 Jan 2002	363s	Return made up to 26/01/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)