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KEMP & HAWLEY LIMITED

Company number 02914893

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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)
28 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
05 May 2006 363s Return made up to 30/03/06; full list of members
  • 363(287) ‐ Registered office changed on 05/05/06
06 Dec 2005 AA Accounts for a dormant company made up to 30 April 2005
28 Apr 2005 363s Return made up to 30/03/05; full list of members
20 Oct 2004 AA Accounts for a dormant company made up to 30 April 2004
14 Apr 2004 363s Return made up to 30/03/04; full list of members
14 Apr 2004 288b Director resigned
17 Oct 2003 AA Accounts for a dormant company made up to 30 April 2003
02 May 2003 363s Return made up to 30/03/03; full list of members
04 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
07 May 2002 363s Return made up to 30/03/02; full list of members
07 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
12 Apr 2001 363s Return made up to 30/03/01; full list of members
24 Nov 2000 AA Full accounts made up to 30 April 2000
22 May 2000 363s Return made up to 30/03/00; full list of members
23 Mar 2000 225 Accounting reference date extended from 31/03/00 to 30/04/00
16 Aug 1999 AA Full accounts made up to 31 March 1999
29 Apr 1999 288a New secretary appointed
29 Apr 1999 363s Return made up to 30/03/99; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 29/04/99
25 Jan 1999 288a New director appointed
22 Jan 1999 288a New director appointed
22 Jan 1999 288a New director appointed
22 Jan 1999 288a New director appointed
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1998 AA Accounts for a small company made up to 31 March 1998