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KIMBER DROP FORGINGS LIMITED

Company number 03175857

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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)
03 Oct 2013 TM01 Termination of appointment of Marion Jones as a director
09 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Jun 2012 CC04 Statement of company's objects
14 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Marion Eileen Jones on 21 March 2011
14 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
24 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
02 Nov 2010 TM01 Termination of appointment of Roger Simmons as a director
27 Sep 2010 TM01 Termination of appointment of Roger Simmons as a director
22 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Marion Eileen Jones on 29 October 2009
29 Oct 2009 CH03 Secretary's details changed for Marion Eileen Jones on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Laurence Joyce on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Geoffrey Dennis Turnbull on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Roger Lloyd Simmons on 29 October 2009
23 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Mar 2009 363a Return made up to 20/03/09; full list of members
25 Jul 2008 AA Accounts for a small company made up to 29 February 2008
11 Jul 2008 288c Director's change of particulars / geoffrey turnbull / 08/07/2008
11 Jul 2008 288a Director appointed marion eileen jones