KEMPSON & BECK LIMITED

Company number 03443464

Date	Type	Description	View / Download
09 Jun 2004	288a	New secretary appointed	(2 pages)
09 Jun 2004	288b	Secretary resigned	(1 page)
01 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	(1 page)
30 Oct 2003	363s	Return made up to 02/10/03; full list of members	(6 pages)
14 Apr 2003	AA	Total exemption small company accounts made up to 31 July 2002	(1 page)
31 Oct 2002	363s	Return made up to 02/10/02; full list of members	(6 pages)
28 Mar 2002	AA	Total exemption small company accounts made up to 31 July 2001	(1 page)
24 Sep 2001	363s	Return made up to 02/10/01; full list of members	(6 pages)
20 Mar 2001	AA	Accounts for a small company made up to 31 July 2000	(1 page)
30 Jan 2001	CERTNM	Company name changed the motivation production limite d\certificate issued on 30/01/01	(2 pages)
16 Oct 2000	363s	Return made up to 02/10/00; full list of members	(6 pages)
31 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jan 2000	AA	Accounts for a dormant company made up to 31 July 1999	(1 page)
15 Oct 1999	363s	Return made up to 02/10/99; full list of members	(6 pages)
30 Sep 1999	287	Registered office changed on 30/09/99 from: milton heath house westcott road dorking surrey RH4 3NB	(1 page)
30 Jul 1999	AA	Full accounts made up to 31 July 1998	(2 pages)
08 Dec 1998	363s	Return made up to 02/10/98; full list of members 363(287) ‐ Registered office changed on 08/12/98 363(288) ‐ Director's particulars changed	(6 pages)
05 Dec 1997	88(2)R	Ad 02/10/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
05 Dec 1997	225	Accounting reference date shortened from 31/10/98 to 31/07/98	(1 page)
07 Oct 1997	288b	Secretary resigned	(1 page)
02 Oct 1997	NEWINC	Incorporation	(14 pages)

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