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KIMBER HOUSE LYNDALE AVENUE LIMITED

Company number 01752499

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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)
08 Jun 1992 AA Accounts for a dormant company made up to 12 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 12 September 1991
08 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1992 363s Return made up to 11/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/92; no change of members
03 Jun 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 Jun 1991 363a Return made up to 11/05/91; full list of members
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Request DocumentReturn made up to 11/05/91; full list of members
25 Apr 1991 AA Full accounts made up to 12 September 1990
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Request DocumentFull accounts made up to 12 September 1990
25 Apr 1991 AA Full accounts made up to 12 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 12 September 1989
31 Oct 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Aug 1990 363 Return made up to 15/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/03/90; full list of members
20 Jul 1989 363 Return made up to 15/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/03/89; full list of members
25 Apr 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Apr 1989 AA Full accounts made up to 12 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 12 September 1988
10 Apr 1989 AA Full accounts made up to 12 September 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 12 September 1987
10 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 1989 363 Return made up to 15/03/88; full list of members
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Request DocumentReturn made up to 15/03/88; full list of members
18 Sep 1987 AA Accounts made up to 12 September 1986
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Request DocumentAccounts made up to 12 September 1986
18 Sep 1987 AA Accounts made up to 12 September 1985
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Request DocumentAccounts made up to 12 September 1985
18 Sep 1987 287 Registered office changed on 18/09/87 from: 310 cricklewood lane london NW2
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Request DocumentRegistered office changed on 18/09/87 from: 310 cricklewood lane london NW2
18 Sep 1987 363 Return made up to 15/03/87; full list of members
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Request DocumentReturn made up to 15/03/87; full list of members
18 Sep 1987 225(1) Accounting reference date shortened from 31/03 to 12/09
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Request DocumentAccounting reference date shortened from 31/03 to 12/09
05 Mar 1987 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
18 Feb 1987 363 Return made up to 14/03/85; full list of members
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Request DocumentReturn made up to 14/03/85; full list of members
18 Feb 1987 363 Return made up to 15/03/86; full list of members
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Request DocumentReturn made up to 15/03/86; full list of members
18 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed