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KEMPSTON HOMES LIMITED

Company number 04252289

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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)
14 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 50
12 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
11 Aug 2009 363a Return made up to 13/07/09; full list of members
14 Jan 2009 363a Return made up to 13/07/08; full list of members
31 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
27 Dec 2008 123 Nc inc already adjusted 05/02/07
27 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2008 287 Registered office changed on 24/09/2008 from trafford house mill road, walpole st peter wisbech PE14 7QW
12 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
26 Jul 2007 363a Return made up to 13/07/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
09 Aug 2006 363a Return made up to 13/07/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
08 Jul 2005 363s Return made up to 13/07/05; full list of members
23 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
23 Jul 2004 363s Return made up to 13/07/04; full list of members
18 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003
16 Sep 2003 363s Return made up to 13/07/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 July 2002
18 Aug 2002 363s Return made up to 13/07/02; full list of members
07 Aug 2002 88(2)R Ad 13/07/01--------- £ si 1@1=1 £ ic 1/2
02 Aug 2002 395 Particulars of mortgage/charge
03 Aug 2001 288a New secretary appointed;new director appointed
03 Aug 2001 288a New director appointed