- Company Overview for KIMBURNE LIMITED (03307931)
- Filing history for KIMBURNE LIMITED (03307931)
- People for KIMBURNE LIMITED (03307931)
- Charges for KIMBURNE LIMITED (03307931)
- More for KIMBURNE LIMITED (03307931)
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) |
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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
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|
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
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|
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 |