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KEMSING FOODS LIMITED

Company number 05564421

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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)
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Propsed aquisition of entire cap of swiftband LTD 27/04/2011
10 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 10,001
  • ANNOTATION Clarification a second filed SH01 was registered on 17/10/2017.
09 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
26 Nov 2008 363a Return made up to 15/09/08; full list of members
26 Nov 2008 353 Location of register of members
26 Nov 2008 190 Location of debenture register
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Feb 2008 287 Registered office changed on 15/02/08 from: bridge house, rye lane dunton green sevenoaks kent TN14 5JD
02 Jan 2008 363a Return made up to 15/09/07; full list of members
02 Jan 2008 288c Director's particulars changed
09 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Oct 2006 363a Return made up to 15/09/06; full list of members
31 Oct 2006 288c Director's particulars changed
25 Oct 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
20 Apr 2006 395 Particulars of mortgage/charge
15 Sep 2005 NEWINC Incorporation