ROCHESTER KEMP HOLDINGS LIMITED

Company number 03316418

Date	Type	Description	View / Download
13 Oct 2000	287	Registered office changed on 13/10/00 from: quay west trafford wharf road wharfside manchester greater manchester M17 1HH	(1 page)
17 Feb 2000	363s	Return made up to 11/02/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 363(288) ‐ Director's particulars changed	(6 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
06 Feb 1999	363s	Return made up to 11/02/99; no change of members	(4 pages)
21 Jan 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
18 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
13 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1998	353	Location of register of members	(1 page)
05 May 1998	288b	Director resigned	(1 page)
03 Mar 1998	363s	Return made up to 11/02/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
13 Nov 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
15 Oct 1997	88(2)R	Ad 09/04/97--------- £ si 49996@1=49996 £ ic 2/49998	(2 pages)
15 Oct 1997	287	Registered office changed on 15/10/97 from: 15TH floor moor house 119 london wall london EC2Y 5ET	(1 page)
15 Oct 1997	123	£ nc 100/49998 09/04/97	(1 page)
05 Jul 1997	288a	New director appointed	(2 pages)
05 Jul 1997	288a	New director appointed	(2 pages)
05 Jul 1997	288a	New director appointed	(2 pages)
10 Apr 1997	395	Particulars of mortgage/charge	(7 pages)
20 Mar 1997	288a	New director appointed	(2 pages)
20 Mar 1997	288a	New director appointed	(2 pages)
20 Mar 1997	288a	New director appointed	(2 pages)
19 Mar 1997	CERTNM	Company name changed hamsard one thousand and thirty one LIMITED\certificate issued on 20/03/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document