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KIMBURNE LIMITED

Company number 03307931

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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)
05 Feb 2005 AA Accounts for a small company made up to 31 December 2003
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
04 Feb 2004 AA Accounts for a small company made up to 31 December 2002
04 Feb 2004 363s Return made up to 27/01/04; full list of members
18 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
07 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2003 363s Return made up to 27/01/03; full list of members
05 Sep 2002 288c Director's particulars changed
25 Jul 2002 AA Accounts for a small company made up to 31 December 2001
30 Jan 2002 363s Return made up to 27/01/02; full list of members
22 Jan 2002 AA Accounts for a small company made up to 31 December 2000
18 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
09 Apr 2001 288c Secretary's particulars changed;director's particulars changed
15 Feb 2001 288c Director's particulars changed
15 Feb 2001 363s Return made up to 27/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/02/01
05 Feb 2001 AA Accounts for a small company made up to 31 December 1999
14 Feb 2000 363s Return made up to 27/01/00; full list of members
14 Feb 2000 88(2)R Ad 31/12/99--------- £ si 19000@1=19000 £ ic 1000/20000
14 Feb 2000 123 £ nc 1000/80000 31/12/99
14 Feb 2000 AA Accounts for a small company made up to 31 December 1998
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
27 Jul 1999 287 Registered office changed on 27/07/99 from: 4TH floor dudley house 169 piccadilly london W1V 9DE
11 Jun 1999 395 Particulars of mortgage/charge
06 Feb 1999 363s Return made up to 27/01/99; full list of members
16 Dec 1998 AA Accounts for a small company made up to 31 December 1997