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KIMBERWORTH PARK PRACTICE LIMITED

Company number 07303633

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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)
19 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
14 Jan 2013 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
20 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
15 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/05/2012
14 May 2012 AA01 Previous accounting period shortened from 31 July 2012 to 30 April 2012
14 May 2012 TM01 Termination of appointment of John Heyes as a director
14 May 2012 TM01 Termination of appointment of Philip Muntus as a director
14 May 2012 TM01 Termination of appointment of Christopher Gill as a director
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Sep 2011 AP01 Appointment of Mr Andrew Paul Goodall as a director
23 Sep 2011 AP01 Appointment of Mr Roger William Poynton as a director
23 Sep 2011 AP01 Appointment of Mr Ronan Mcmanus as a director
29 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
05 Jul 2010 NEWINC Incorporation