KEMPNER DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS JANKEL / 01/01/2013 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ISA JANKEL / 01/12/2011 |
| 08/02/128 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE ISA JANKEL / 01/12/2011 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS JANKEL / 01/12/2011 |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 399 HENDON WAY LONDON NW4 3LH ENGLAND |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ISA JANKEL / 24/05/2011 |
| 24/05/1124 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN KEITH MCCARTNEY / 24/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS JANKEL / 24/05/2011 |
| 24/05/1124 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE ISA JANKEL / 24/05/2011 |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM UNIT 6 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: G OFFICE CHANGED 12/09/02 124-130 SEYMOUR PLACE LONDON W1H 1BG |
| 29/08/0229 August 2002 | AUDITOR'S RESIGNATION |
| 20/08/0220 August 2002 | AUD RES |
| 30/05/0230 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | |
| 29/08/9629 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9615 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | |
| 29/03/9629 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9614 February 1996 | |
| 14/02/9614 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | COMPANY NAME CHANGED ASSOCIATED KEMPNER OPERATIONS LI MITED CERTIFICATE ISSUED ON 24/01/95 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 30/04/92; CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | |
| 19/03/9219 March 1992 | |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/06/9117 June 1991 | |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | |
| 14/06/9114 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/11/8713 November 1987 | WD 27/10/87 AD 17/09/87--------- � SI 98@1=98 � IC 2/100 |
| 09/11/879 November 1987 | COMPANY NAME CHANGED AMALGAMATED KEMPNER GROUP LIMITE D CERTIFICATE ISSUED ON 10/11/87 |
| 01/11/871 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/10/876 October 1987 | REGISTERED OFFICE CHANGED ON 06/10/87 FROM: G OFFICE CHANGED 06/10/87 112 CITY ROAD LONDON EC1V 2NE |
| 06/10/876 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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