72 KIMBOLTON ROAD LIMITED

Company number 04997994

Date	Type	Description	View / Download
22 Dec 2008	363a	Return made up to 17/12/08; full list of members	(4 pages)
25 Apr 2008	287	Registered office changed on 25/04/2008 from 18 hemstal road london NW6 2AN	(1 page)
25 Apr 2008	288b	Appointment terminated secretary walter witt	(1 page)
25 Apr 2008	288a	Secretary appointed david george ayers	(2 pages)
25 Apr 2008	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
29 Jan 2008	288a	New director appointed	(2 pages)
29 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
28 Dec 2007	363a	Return made up to 17/12/07; full list of members	(3 pages)
01 Oct 2007	288b	Director resigned	(1 page)
08 May 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
29 Dec 2006	363a	Return made up to 17/12/06; full list of members	(3 pages)
14 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
28 Dec 2005	363a	Return made up to 17/12/05; full list of members	(4 pages)
07 Dec 2005	288a	New director appointed	(2 pages)
06 Dec 2005	288a	New director appointed	(3 pages)
22 Nov 2005	288b	Director resigned	(1 page)
15 Nov 2005	288a	New secretary appointed	(2 pages)
14 Nov 2005	288b	Secretary resigned	(1 page)
16 Jun 2005	288b	Director resigned	(1 page)
17 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
04 Jan 2005	363s	Return made up to 17/12/04; full list of members	(7 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Jul 2004	88(2)R	Ad 29/06/04--------- £ si 2@1=2 £ ic 2/4	(2 pages)
09 Jul 2004	288c	Director's particulars changed	(1 page)
20 Feb 2004	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next