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KEMP ASSOCIATES LIMITED

Company number 04639924

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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 363s Return made up to 17/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/03/07
08 Jun 2006 225 Accounting reference date extended from 31/05/06 to 30/11/06
04 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
06 Feb 2006 363s Return made up to 17/01/06; full list of members
  • 363(287) ‐ Registered office changed on 06/02/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2005 395 Particulars of mortgage/charge
17 Oct 2005 287 Registered office changed on 17/10/05 from: 19 portland square bristol BS2 8SJ
06 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
05 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 363s Return made up to 17/01/05; full list of members
24 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
28 Jan 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2003 MEM/ARTS Memorandum and Articles of Association
03 Jun 2003 CERTNM Company name changed elm tree aviation LIMITED\certificate issued on 03/06/03
18 Feb 2003 88(2)R Ad 04/02/03--------- £ si 99@1=99 £ ic 1/100
18 Feb 2003 225 Accounting reference date shortened from 31/01/04 to 31/05/03
04 Feb 2003 288b Secretary resigned
04 Feb 2003 288b Director resigned
04 Feb 2003 288a New secretary appointed
04 Feb 2003 288a New director appointed
17 Jan 2003 NEWINC Incorporation