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KYMIN GROUP LIMITED

Company number 03032231

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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)
15 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
15 Mar 2010 AP01 Appointment of Mr Robin Stuart Hall as a director
15 Mar 2010 AD02 Register inspection address has been changed
15 Mar 2010 CH01 Director's details changed for Mr Gerald Geoffrey Charles Davies on 1 March 2010
15 Mar 2010 CH03 Secretary's details changed for Mr Robin Stuart Hall on 1 March 2010
02 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Mar 2009 363a Return made up to 13/03/09; full list of members
13 Mar 2009 288c Director's change of particulars / gerald davies / 12/03/2009
18 Jun 2008 288b Appointment terminated director phyllis lewis
20 Mar 2008 363a Return made up to 13/03/08; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
20 Jul 2007 AA Full accounts made up to 30 September 2006
15 Mar 2007 363a Return made up to 13/03/07; full list of members
15 Mar 2007 288c Secretary's particulars changed
16 Oct 2006 288b Secretary resigned
16 Oct 2006 288a New secretary appointed
04 Oct 2006 CERTNM Company name changed the kymin group LIMITED\certificate issued on 04/10/06
16 May 2006 288b Secretary resigned
16 May 2006 288c Secretary's particulars changed;director's particulars changed
28 Apr 2006 288a New secretary appointed
13 Mar 2006 363a Return made up to 13/03/06; full list of members
13 Mar 2006 190 Location of debenture register
13 Mar 2006 353 Location of register of members
13 Mar 2006 287 Registered office changed on 13/03/06 from: kymin financial services LIMITED agincourt house agincourt square monmouth gwent NP25 3BT
08 Mar 2006 288b Director resigned