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40 HIGH STREET KIMPTON LIMITED

Company number 03512548

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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)
01 Apr 2011 CH03 Secretary's details changed for Grace Elizabeth Molloy on 31 March 2011
31 Mar 2011 TM02 Termination of appointment of Grace Molloy as a secretary
24 Jun 2010 AA Accounts for a dormant company made up to 28 February 2010
27 May 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Susan Edith French on 18 February 2010
27 May 2010 CH01 Director's details changed for Michael David Field on 18 February 2010
27 May 2010 CH01 Director's details changed for Grace Molloy on 18 February 2010
27 May 2010 CH01 Director's details changed for Craig Carroll on 18 February 2010
26 May 2010 TM01 Termination of appointment of Adam Rowe as a director
27 Oct 2009 AP01 Appointment of Susan Edith French as a director
06 Aug 2009 363a Return made up to 18/02/09; full list of members
31 Mar 2009 AA Accounts for a dormant company made up to 28 February 2009
22 Oct 2008 363a Return made up to 18/02/08; full list of members
16 Sep 2008 288a Director appointed adam rowe
08 Aug 2008 287 Registered office changed on 08/08/2008 from, flat 2 the old post house, 40 high street, kimpton, hertfordshire, SG4 8RN
08 Apr 2008 AA Accounts for a dormant company made up to 28 February 2008
11 Jan 2008 288b Director resigned
11 Jan 2008 288a New secretary appointed
15 Oct 2007 288a New director appointed
21 Sep 2007 288b Director resigned
21 Sep 2007 288b Secretary resigned
14 Mar 2007 AA Accounts for a dormant company made up to 28 February 2007
10 Mar 2007 288a New director appointed
10 Mar 2007 363s Return made up to 18/02/07; full list of members
08 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006