- Company Overview for 57 KEMPSHOTT LIMITED (04837694)
- Filing history for 57 KEMPSHOTT LIMITED (04837694)
- People for 57 KEMPSHOTT LIMITED (04837694)
- More for 57 KEMPSHOTT LIMITED (04837694)
| 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) |
|---|---|---|---|
| 12 Aug 2010 | CH01 | Director's details changed for Stephen Howard Wright on 18 July 2010 | |
| 12 Aug 2010 | CH01 | Director's details changed for Marie Anneliese Wright on 18 July 2010 | |
| 12 Aug 2010 | CH01 | Director's details changed for Michael David Griffiths on 18 July 2010 | |
| 12 Aug 2010 | CH01 | Director's details changed for Mr James Kavanagh on 18 July 2010 | |
| 12 Aug 2010 | CH01 | Director's details changed for Miss Joanna Dew on 1 April 2010 | |
| 26 Jul 2010 | CH01 | Director's details changed for Miss Joanna Dew on 26 July 2010 | |
| 20 Jul 2010 | CH03 | Secretary's details changed for Joanna Dew on 1 April 2010 | |
| 20 Jul 2010 | AD01 | Registered office address changed from 40 Bramford Road Wandsworth London SW18 1AP on 20 July 2010 | |
| 29 Mar 2010 | AP01 | Appointment of Mr James Kavanagh as a director | |
| 01 Dec 2009 | TM01 | Termination of appointment of Daniel Fieller as a director | |
| 01 Dec 2009 | TM01 | Termination of appointment of Danielle Thomas as a director | |
| 09 Oct 2009 | AA | Total exemption full accounts made up to 31 July 2009 | |
| 10 Aug 2009 | 363a | Return made up to 18/07/09; full list of members | |
| 19 Feb 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
| 18 Aug 2008 | 363s | Return made up to 18/07/08; no change of members | |
| 14 Sep 2007 | AA | Total exemption full accounts made up to 31 July 2007 | |
| 09 Aug 2007 | 363s | Return made up to 18/07/07; no change of members | |
| 28 Dec 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 28 Dec 2006 | 287 | Registered office changed on 28/12/06 from: flat 1 57 kempshott road streatham london SW16 5LJ | |
| 11 Oct 2006 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 11 Oct 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 18 Aug 2006 | 363s | Return made up to 18/07/06; full list of members | |
| 14 Jul 2006 | 287 | Registered office changed on 14/07/06 from: 18 woodcock dell avenue kenton harrow middlesex HA3 0NS | |
| 14 Jul 2006 | 288b | Secretary resigned | |
| 14 Jul 2006 | 288a | New secretary appointed |