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R KIME AND CO LIMITED

Company number 03076647

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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)
27 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Apr 2003 88(2)R Ad 16/09/02--------- £ si 2683@1=2683 £ ic 126330/129013
06 Mar 2003 288b Secretary resigned
06 Mar 2003 288a New secretary appointed
27 Jul 2002 363s Return made up to 06/07/02; change of members
27 Jul 2002 169 £ ic 121500/109286 16/06/02 £ sr 12214@1=12214
25 Jul 2002 AA Accounts for a small company made up to 31 December 2001
17 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2001 288a New director appointed
15 Nov 2001 288b Director resigned
09 Oct 2001 AA Accounts for a small company made up to 31 December 2000
24 Sep 2001 88(2)R Ad 01/01/01--------- £ si 4830@1
31 Jul 2001 363s Return made up to 06/07/01; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999
18 Jul 2000 363s Return made up to 06/07/00; no change of members
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
22 Jul 1999 363s Return made up to 06/07/99; no change of members
13 Aug 1998 363s Return made up to 06/07/98; full list of members
10 Aug 1998 88(2)R Ad 16/03/98--------- £ si 118800@1=118800 £ ic 9098/127898
10 Aug 1998 88(2)R Ad 16/03/98--------- £ si 7000@1=7000 £ ic 2098/9098
10 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Aug 1998 123 £ nc 100000/500000 07/01/98
10 Aug 1998 AA Accounts for a small company made up to 31 December 1997