- Company Overview for KINGSWELL BERNEY LIMITED (04942569)
- Filing history for KINGSWELL BERNEY LIMITED (04942569)
- People for KINGSWELL BERNEY LIMITED (04942569)
- More for KINGSWELL BERNEY LIMITED (04942569)
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 Dec 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
12 Dec 2011 | CH01 | Director's details changed for Mr Michael Hugh Vaughan on 22 November 2011 | |
12 Dec 2011 | CH01 | Director's details changed for Mr Jeremy Paul Whitby-Smith on 22 November 2011 | |
12 Dec 2011 | CH03 | Secretary's details changed for Mr Michael Hugh Vaughan on 22 November 2011 | |
21 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
08 Feb 2011 | AD01 | Registered office address changed from 9 Stoke Road Gosport Hampshire PO12 1JB United Kingdom on 8 February 2011 | |
25 Nov 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
25 Nov 2010 | AD01 | Registered office address changed from 2 Stoke Road Gosport Hampshire PO12 1JB on 25 November 2010 | |
25 Nov 2010 | CH01 | Director's details changed for Jeremy Paul Whitby-Smith on 19 November 2010 | |
12 Apr 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
26 Nov 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
08 May 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
27 Feb 2009 | 288c | Director's change of particulars / jeremy whitby-smith / 20/02/2009 | |
27 Feb 2009 | 288c | Director and secretary's change of particulars / michael vaughan / 20/02/2009 | |
10 Feb 2009 | 288b | Appointment terminated director and secretary robin money | |
09 Feb 2009 | 288a | Director and secretary appointed michael hugh vaughan | |
09 Feb 2009 | 288a | Director appointed jeremy paul whitby-smith | |
09 Feb 2009 | 288b | Appointment terminated director victor lowry | |
01 Dec 2008 | 363a | Return made up to 23/10/08; full list of members | |
06 Feb 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
14 Nov 2007 | 363s | Return made up to 23/10/07; no change of members | |
23 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
09 Jan 2007 | 363a | Return made up to 29/09/06; full list of members | |
26 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
01 Dec 2005 | 123 | Nc inc already adjusted 30/09/05 |