- Company Overview for KIMPTON SERVICES LIMITED (04429658)
- Filing history for KIMPTON SERVICES LIMITED (04429658)
- People for KIMPTON SERVICES LIMITED (04429658)
- More for KIMPTON SERVICES LIMITED (04429658)
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) |
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28 Dec 2007 | 363a | Return made up to 01/05/07; full list of members | |
21 Nov 2007 | 288a | New secretary appointed | |
13 Aug 2007 | 288b | Director resigned | |
13 Aug 2007 | 288a | New director appointed | |
21 Mar 2007 | 288a | New director appointed | |
21 Mar 2007 | 288b | Director resigned | |
21 Mar 2007 | 288b | Secretary resigned | |
21 Mar 2007 | 288a | New secretary appointed | |
12 Mar 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
02 Jun 2006 | 363s | Return made up to 01/05/06; full list of members | |
22 Feb 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
27 Jan 2006 | 363s | Return made up to 01/05/05; full list of members | |
07 Sep 2005 | 287 | Registered office changed on 07/09/05 from: 76 thriftfield highfield hemel hempstead hertfordshire HP2 5YJ | |
03 Aug 2005 | 88(2)R | Ad 25/07/05-27/07/05 £ si 1@1=1 £ ic 12/13 | |
15 Jun 2005 | 363s | Return made up to 01/05/04; full list of members | |
27 Apr 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
03 Feb 2005 | MA | Memorandum and Articles of Association | |
03 Feb 2005 | RESOLUTIONS |
Resolutions
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|
10 Dec 2004 | 88(2)R | Ad 01/12/04-03/12/04 £ si 1@1=1 £ ic 11/12 | |
19 Oct 2004 | 88(2)R | Ad 08/10/04-13/10/04 £ si 1@1=1 £ ic 10/11 | |
06 Oct 2004 | 88(2)R | Ad 22/09/04-27/09/04 £ si 1@1=1 £ ic 9/10 | |
23 Sep 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
02 Sep 2004 | 88(2)R | Ad 20/08/04-25/08/04 £ si 1@1=1 £ ic 8/9 | |
19 Jul 2004 | 88(2)R | Ad 12/07/04-14/07/04 £ si 1@1=1 £ ic 7/8 | |
13 Feb 2004 | 88(2)R | Ad 30/01/04-06/02/04 £ si 1@1=1 £ ic 6/7 |