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KIMBERLEY SECURITIES LIMITED

Company number 02891750

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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)
29 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
06 Feb 2001 363s Return made up to 26/01/01; full list of members
01 Feb 2001 AA Full group accounts made up to 30 June 2000
11 Apr 2000 395 Particulars of mortgage/charge
09 Feb 2000 363s Return made up to 26/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2000 AA Full group accounts made up to 30 June 1999
10 Feb 1999 363s Return made up to 26/01/99; no change of members
  • 363(287) ‐ Registered office changed on 10/02/99
03 Feb 1999 AA Full group accounts made up to 30 June 1998
02 Nov 1998 288a New secretary appointed
02 Nov 1998 288b Secretary resigned
21 Jul 1998 288a New secretary appointed
21 Jul 1998 288b Secretary resigned
01 Feb 1998 AA Full group accounts made up to 30 June 1997
29 Jan 1998 363s Return made up to 26/01/98; no change of members
14 Nov 1997 395 Particulars of mortgage/charge
12 Feb 1997 363s Return made up to 26/01/97; full list of members
29 Jan 1997 AA Full group accounts made up to 30 June 1996
19 Jun 1996 395 Particulars of mortgage/charge
02 Feb 1996 363s Return made up to 26/01/96; no change of members
30 Nov 1995 AA Full group accounts made up to 30 June 1995
01 May 1995 395 Particulars of mortgage/charge
31 Jan 1995 363s Return made up to 26/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jul 1994 CERTNM Company name changed menalane PLC\certificate issued on 11/07/94
06 Jul 1994 88(2)R Ad 28/06/94--------- £ si 59998@1=59998 £ ic 2/60000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/06/94--------- £ si 59998@1=59998 £ ic 2/60000