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KIMBERLEY SECURITIES LIMITED

Company number 02891750

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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)
18 Mar 2010 CH03 Secretary's details changed for Ms Julie Margaret Bridgford on 26 January 2010
18 Mar 2010 AD01 Registered office address changed from , 33 st James's Street, London, SW1A 1HD on 18 March 2010
04 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
03 Feb 2009 363a Return made up to 26/01/09; full list of members
03 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
19 Feb 2008 363a Return made up to 26/01/08; full list of members
31 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
06 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
05 Feb 2007 363a Return made up to 26/01/07; full list of members
02 Feb 2006 AA Group of companies' accounts made up to 30 June 2005
31 Jan 2006 363a Return made up to 26/01/06; full list of members
25 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback 07/09/05
13 Oct 2005 169 £ ic 60000/40000 07/09/05 £ sr 20000@1=20000
16 Sep 2005 288b Director resigned
09 Sep 2005 AA Interim accounts made up to 19 August 2005
02 Feb 2005 363s Return made up to 26/01/05; full list of members
01 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
07 Feb 2004 363s Return made up to 26/01/04; full list of members
30 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
04 Feb 2003 363s Return made up to 26/01/03; full list of members
03 Feb 2003 AA Group of companies' accounts made up to 30 June 2002
26 Jun 2002 AUD Auditor's resignation
31 Jan 2002 288b Secretary resigned
31 Jan 2002 288a New secretary appointed
31 Jan 2002 363s Return made up to 26/01/02; full list of members
  • 363(288) ‐ Secretary resigned