KEMPLAY ROAD MANAGEMENT LIMITED

Company number 03634934

Date	Type	Description	View / Download
12 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
14 Oct 2002	363s	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
06 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	288a	New secretary appointed	(2 pages)
06 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
23 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
14 Jul 2002	AA	Total exemption full accounts made up to 30 September 2001	(8 pages)
24 Sep 2001	363s	Return made up to 18/09/01; full list of members	(7 pages)
18 May 2001	AA	Full accounts made up to 30 September 2000	(8 pages)
12 Oct 2000	363s	Return made up to 18/09/00; full list of members	(7 pages)
19 Jul 2000	AA	Full accounts made up to 30 September 1999	(7 pages)
19 Jul 2000	88(2)R	Ad 21/04/99--------- £ si 2@1	(2 pages)
25 Jan 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288b	Director resigned	(1 page)
09 Dec 1999	363a	Return made up to 18/09/99; full list of members	(8 pages)
08 Oct 1999	287	Registered office changed on 08/10/99 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
26 May 1999	288a	New director appointed	(2 pages)
08 May 1999	88(2)R	Ad 21/04/99--------- £ si 3@1=3 £ ic 1/4	(2 pages)
29 Apr 1999	288a	New director appointed	(2 pages)
29 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 1999	288b	Director resigned	(1 page)
21 Jan 1999	288b	Secretary resigned	(1 page)
03 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Oct 1998	CERTNM	Company name changed directsway LIMITED\certificate issued on 08/10/98	(2 pages)