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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)
19 May 2004 395 Particulars of mortgage/charge
12 May 2004 288a New director appointed
08 May 2004 288b Director resigned
28 Apr 2004 363s Return made up to 20/03/04; full list of members
10 Dec 2003 288c Director's particulars changed
10 May 2003 363s Return made up to 20/03/03; full list of members
22 Dec 2002 AA Accounts for a small company made up to 31 July 2002
21 Aug 2002 AA Accounts for a small company made up to 31 December 2001
29 Jul 2002 225 Accounting reference date shortened from 31/12/02 to 31/07/02
07 May 2002 288b Secretary resigned;director resigned
07 May 2002 288a New secretary appointed
23 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share convertion 29/03/02
23 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transfer 29/03/02
16 Apr 2002 363s Return made up to 20/03/02; full list of members
09 Jan 2002 395 Particulars of mortgage/charge
09 Jan 2002 395 Particulars of mortgage/charge
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
27 Jun 2001 288b Director resigned
13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2001 AA Accounts for a small company made up to 31 December 2000
28 Mar 2001 363s Return made up to 20/03/01; full list of members
02 Nov 2000 AA Accounts for a medium company made up to 31 December 1999
29 Mar 2000 363s Return made up to 20/03/00; full list of members
28 Apr 1999 AA Accounts for a medium company made up to 31 December 1998