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KIMELL OLD LTD

Company number 04604262

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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)
24 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	363s	Return made up to 29/11/06; full list of members	View PDF Return made up to 29/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Mar 2006	363s	Return made up to 29/11/05; full list of members	View PDF Return made up to 29/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
27 Mar 2006	AAMD	Amended accounts made up to 30 November 2004	View PDF Amended accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
29 Nov 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
06 Jan 2005	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
11 Dec 2004	363s	Return made up to 29/11/04; full list of members	View PDF Return made up to 29/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 2004	363s	Return made up to 29/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 29/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
05 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Mar 2003	287	Registered office changed on 28/03/03 from: 788-790 finchley road london NW11 7TJ	View PDF Registered office changed on 28/03/03 from: 788-790 finchley road london NW11 7TJ - link opens in a new window - 1 page (1 page)
27 Mar 2003	CERTNM	Company name changed grosswood construction LIMITED\certificate issued on 27/03/03	View PDF Company name changed grosswood construction LIMITED\certificate issued on 27/03/03 - link opens in a new window - 2 pages (2 pages)
29 Nov 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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