KEMP HARPER DEVELOPMENTS LIMITED
Company number 05105705 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 13 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 14 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 2 Dec 2011 | REDUCE ISSUED CAPITAL 23/11/2011 | View document |
| 2 Dec 2011 | 02/12/11 STATEMENT OF CAPITAL GBP 109500 | View document |
| 2 Dec 2011 | STATEMENT BY DIRECTORS | View document |
| 2 Dec 2011 | SOLVENCY STATEMENT DATED 22/11/11 | View document |
| 18 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 17 Jun 2011 | SOLVENCY STATEMENT DATED 03/06/11 | View document |
| 17 Jun 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 117500 | View document |
| 17 Jun 2011 | ﾽ50000 CANCELLED FROM SHARE PREM A/C 06/06/2011 | View document |
| 17 Jun 2011 | REDUCE ISSUED CAPITAL 06/06/2011 | View document |
| 17 Jun 2011 | STATEMENT BY DIRECTORS | View document |
| 27 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 11 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 5 Feb 2010 | SOLVENCY STATEMENT DATED 15/01/10 | View document |
| 5 Feb 2010 | STATEMENT BY DIRECTORS | View document |
| 5 Feb 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 167500 | View document |
| 5 Feb 2010 | REDUCE ISSUED CAPITAL 29/01/2010 | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 28 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | S366A DISP HOLDING AGM 08/01/07 | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 7 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 3 Jun 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | SECRETARY RESIGNED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | DIRECTOR RESIGNED | View document |
| 19 Apr 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |