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KELLANDS (HOLDINGS) LIMITED

Company number 00434982

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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)
19 Nov 2007 363s Return made up to 15/11/07; full list of members
05 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
06 Feb 2007 363s Return made up to 15/11/06; full list of members
11 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
21 Nov 2005 363s Return made up to 15/11/05; full list of members
06 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
15 Jul 2005 395 Particulars of mortgage/charge
07 Mar 2005 403a Declaration of satisfaction of mortgage/charge
28 Feb 2005 363s Return made up to 15/11/04; full list of members
21 Feb 2005 287 Registered office changed on 21/02/05 from: kelland house quays office park conference avenue portishead bristol BS20 7LZ
30 Dec 2004 287 Registered office changed on 30/12/04 from: salmon parade bridgwater somerset TA6 5JY
21 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
15 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2004 403a Declaration of satisfaction of mortgage/charge
05 Feb 2004 403a Declaration of satisfaction of mortgage/charge
05 Feb 2004 403a Declaration of satisfaction of mortgage/charge
05 Feb 2004 403a Declaration of satisfaction of mortgage/charge
10 Jan 2004 363s Return made up to 15/11/03; full list of members
22 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
24 Dec 2002 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
12 Dec 2001 363s Return made up to 15/11/01; full list of members
21 Sep 2001 288b Secretary resigned