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KIMBERLEY EXPERTISE LIMITED

Company number 03268935

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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)
12 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Oct 2004 287 Registered office changed on 05/10/04 from: office 306 third floor whiteleys queensway london W2 4YN
31 Oct 2003 363s Return made up to 24/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
22 May 2003 395 Particulars of mortgage/charge
13 Nov 2002 287 Registered office changed on 13/11/02 from: office 306 third floor whiteleys queensway london W2 4YN
13 Nov 2002 288a New director appointed
13 Nov 2002 363s Return made up to 24/10/02; full list of members
  • 363(287) ‐ Registered office changed on 13/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
29 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
29 Jan 2002 287 Registered office changed on 29/01/02 from: suite 1 15 hyde park gardens london W2 2LU
06 Nov 2001 363s Return made up to 24/10/01; full list of members
09 Jan 2001 AA Full accounts made up to 31 March 2000
01 Nov 2000 363s Return made up to 24/10/00; full list of members
  • 363(287) ‐ Registered office changed on 01/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 1999 AA Full accounts made up to 31 March 1999
06 Dec 1999 363s Return made up to 24/10/99; full list of members
06 Dec 1999 225 Accounting reference date shortened from 31/07/99 to 31/03/99
23 May 1999 AA Accounts for a dormant company made up to 31 July 1998
23 May 1999 225 Accounting reference date shortened from 31/10/98 to 31/07/98
16 Dec 1998 363s Return made up to 24/10/98; no change of members
28 Jul 1998 AA Accounts for a dormant company made up to 31 October 1997
30 Oct 1997 363s Return made up to 24/10/97; full list of members
13 Mar 1997 CERTNM Company name changed kimberley media LIMITED\certificate issued on 14/03/97
24 Oct 1996 NEWINC Incorporation