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KEMBLE PARK MANAGEMENT COMPANY LIMITED

Company number 04134791

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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)
04 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2002 288a New secretary appointed
26 Mar 2002 288b Secretary resigned
26 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
18 Mar 2002 288b Director resigned
15 Mar 2002 363s Return made up to 03/01/02; full list of members
05 Mar 2002 88(2)R Ad 19/11/01--------- £ si 98@1=98 £ ic 2/100
27 Jan 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
27 Jan 2002 287 Registered office changed on 27/01/02 from: rickerby watterson ellenborough house, wellington street cheltenham gloucestershire GL50 1YD
01 Mar 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
13 Feb 2001 288b Director resigned
13 Feb 2001 288b Secretary resigned;director resigned
13 Feb 2001 287 Registered office changed on 13/02/01 from: 1 mitchell lane bristol BS1 6BU
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New secretary appointed;new director appointed
13 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Feb 2001 MEM/ARTS Memorandum and Articles of Association
12 Feb 2001 CERTNM Company name changed forestnest property management l imited\certificate issued on 12/02/01