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KINGSWELL BERNEY LIMITED

Company number 04942569

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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)
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