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KEMBOURNE CONSULTANTS LIMITED

Company number 03567213

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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)
27 Jul 2005 AA Total exemption full accounts made up to 30 June 2004
25 Jul 2005 363s Return made up to 20/05/05; full list of members
25 Aug 2004 363s Return made up to 20/05/04; full list of members
04 May 2004 AA Total exemption full accounts made up to 30 June 2003
19 Jun 2003 AA Total exemption full accounts made up to 30 June 2002
16 Jun 2003 363s Return made up to 20/05/03; full list of members
12 Jul 2002 AA Total exemption full accounts made up to 30 June 2001
19 Jun 2002 363s Return made up to 20/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Jul 2001 363s Return made up to 20/05/01; full list of members
30 May 2001 AA Full accounts made up to 30 June 2000
12 Jun 2000 288b Secretary resigned
12 Jun 2000 288a New secretary appointed
12 Jun 2000 363s Return made up to 20/05/00; full list of members
  • 363(288) ‐ Secretary resigned
10 Apr 2000 AA Full accounts made up to 30 June 1999
27 Jul 1999 363s Return made up to 20/05/99; full list of members
25 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/05/98
25 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/05/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/05/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 1998 225 Accounting reference date extended from 31/05/99 to 30/06/99
25 Jun 1998 88(2)R Ad 20/05/98--------- £ si 98@1=98 £ ic 2/100
15 Jun 1998 288b Director resigned
15 Jun 1998 288b Secretary resigned
15 Jun 1998 288a New secretary appointed
15 Jun 1998 288a New director appointed
28 May 1998 287 Registered office changed on 28/05/98 from: 6-8 underwood street london N1 7JQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/05/98 from: 6-8 underwood street london N1 7JQ