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KIMBALL CONSULTING LIMITED

Company number 03538781

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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)
03 Mar 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
31 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
16 Apr 2004 363s Return made up to 01/04/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
02 Feb 2004 AAMD Amended accounts made up to 30 April 2002
02 May 2003 363s Return made up to 01/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
24 May 2002 363s Return made up to 01/04/02; full list of members
08 May 2002 AA Total exemption small company accounts made up to 30 April 2001
25 May 2001 363s Return made up to 01/04/01; full list of members
28 Jan 2001 AA Full accounts made up to 30 April 2000
19 Apr 2000 363s Return made up to 01/04/00; full list of members
16 Sep 1999 AA Accounts for a small company made up to 30 April 1999
24 Apr 1999 363s Return made up to 01/04/99; full list of members
30 Apr 1998 MEM/ARTS Memorandum and Articles of Association
18 Apr 1998 288b Director resigned
18 Apr 1998 288b Secretary resigned;director resigned
18 Apr 1998 288a New director appointed
18 Apr 1998 288a New secretary appointed;new director appointed
18 Apr 1998 287 Registered office changed on 18/04/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
08 Apr 1998 CERTNM Company name changed kimble consulting LIMITED\certificate issued on 09/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed kimble consulting LIMITED\certificate issued on 09/04/98
01 Apr 1998 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation