HARMAN KEMP LIMITED

Company number 02648779

Date	Type	Description	View / Download
11 May 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
29 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(6 pages)
29 Oct 2010	CH01	Director's details changed for Peter David Slade on 24 September 2010	(2 pages)
29 Oct 2010	CH01	Director's details changed for Allan George Kitchener Clow on 24 September 2010	(2 pages)
29 Oct 2010	CH01	Director's details changed for David Langham on 24 September 2010	(2 pages)
29 Oct 2010	CH01	Director's details changed for Paul Derek Pentecost on 24 September 2010	(2 pages)
29 Oct 2010	CH01	Director's details changed for Mr Christopher Gill Harman on 24 September 2010	(2 pages)
23 Aug 2010	SH06	Cancellation of shares. Statement of capital on 23 August 2010 GBP 143,886	(4 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Aug 2010	SH03	Purchase of own shares.	(3 pages)
17 Mar 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
26 Jan 2010	TM01	Termination of appointment of Geoffrey Kemp as a director	(2 pages)
23 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(9 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
18 Dec 2008	363a	Return made up to 25/09/08; full list of members	(9 pages)
17 Dec 2008	353	Location of register of members	(1 page)
17 Dec 2008	190	Location of debenture register	(1 page)
17 Dec 2008	288b	Appointment terminated secretary andrew smith	(1 page)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from 1 park place canary wharf london E14 4HJ	(1 page)
17 Oct 2007	288b	Secretary resigned	(1 page)
17 Oct 2007	288a	New secretary appointed	(2 pages)
05 Oct 2007	363a	Return made up to 25/09/07; full list of members	(11 pages)
29 Jun 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
09 Mar 2007	288b	Director resigned	(1 page)

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