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KEMP MASTS LIMITED

Company number 03301370

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Company Results (links open in a new window)
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)
24 Jan 2000	363s	Return made up to 13/01/00; full list of members	View PDF Return made up to 13/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 3 pages (3 pages)
10 Feb 1999	363s	Return made up to 13/01/99; no change of members	View PDF Return made up to 13/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
10 Feb 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
10 Feb 1999	363(287)	Registered office changed on 10/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/02/99
05 Jun 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 3 pages (3 pages)
05 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/01/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 13/01/98 - link opens in a new window - 1 page (1 page)
05 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/01/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/01/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Feb 1998	363s	Return made up to 13/01/98; full list of members	View PDF Return made up to 13/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
05 Feb 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
21 Feb 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	View PDF Accounting reference date shortened from 31/01/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
15 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jan 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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