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KIMBERLY AUDREY LIMITED

Company number 06182236

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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)
21 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2018.
09 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2018.
07 Apr 2011 AP01 Appointment of Mr Robert Newbold as a director
31 Mar 2011 AP01 Appointment of Mr Scott Glickman as a director
31 Mar 2011 AP01 Appointment of Mr William Timmerman as a director
31 Mar 2011 TM01 Termination of appointment of Lee Royle as a director
28 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 180(4)(a) 22/02/2011
31 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Charles Leo Grant on 29 March 2010
30 Mar 2010 CH01 Director's details changed for Mr Lee James Royle on 29 March 2010
16 Jan 2010 AA Full accounts made up to 31 March 2009
01 May 2009 363a Return made up to 23/03/09; full list of members
02 Apr 2009 AA Full accounts made up to 31 March 2008
23 Jan 2009 363a Return made up to 23/03/08; full list of members
02 Jan 2009 288b Appointment terminated director puneet sanan
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Feb 2008 288a New director appointed
18 Jan 2008 395 Particulars of mortgage/charge
14 May 2007 287 Registered office changed on 14/05/07 from: eversheds house 70 great bridgewater street manchester M1 5ES
19 Apr 2007 288a New secretary appointed
19 Apr 2007 288b Secretary resigned
16 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution