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KIMBRIDGE LIMITED

Company number 04324992

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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)
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Dec 2006 363s Return made up to 19/11/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Sep 2006 288b Director resigned
19 Jan 2006 123 Nc inc already adjusted 15/11/04
19 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005 363s Return made up to 19/11/05; full list of members
20 May 2005 AA Total exemption small company accounts made up to 31 December 2004
12 May 2005 288a New director appointed
12 Jan 2005 395 Particulars of mortgage/charge
04 Dec 2004 395 Particulars of mortgage/charge
03 Dec 2004 88(2)R Ad 15/11/04--------- £ si 999@1
19 Nov 2004 363s Return made up to 19/11/04; full list of members
06 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Jan 2004 363s Return made up to 19/11/03; full list of members
23 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
13 Feb 2003 225 Accounting reference date extended from 30/11/02 to 31/12/02
02 Dec 2002 363s Return made up to 19/11/02; full list of members
11 Jan 2002 288b Secretary resigned
11 Jan 2002 288b Director resigned
09 Jan 2002 288a New secretary appointed
11 Dec 2001 288a New director appointed
05 Dec 2001 287 Registered office changed on 05/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL
19 Nov 2001 NEWINC Incorporation