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KELNIGAL GROUP LIMITED

Company number 00979170

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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)
06 Dec 2012 CH01 Director's details changed for Miss Charlotte Louise Parsons on 6 July 2012
06 Dec 2012 CH01 Director's details changed for Mr Kelvin William Thomas Hingley on 1 August 2012
06 Dec 2012 CH01 Director's details changed for Mr Nigel Stuart Bell on 1 August 2012
06 Dec 2012 CH03 Secretary's details changed for Charlotte Louise Parsons on 6 July 2012
02 May 2012 AA Full accounts made up to 31 July 2011
07 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 July 2010
07 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 13
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
04 May 2010 AA Full accounts made up to 31 July 2009
07 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
25 Aug 2009 288a Director appointed ms charlotte louise parsons
15 May 2009 AA Full accounts made up to 31 July 2008
11 Mar 2009 288c Director's change of particulars / kelvin hingley / 28/11/2008
13 Jan 2009 288a Secretary appointed charlotte louise parsons
09 Jan 2009 288b Appointment terminated secretary william trendell
08 Jan 2009 288b Appointment terminated director william trendell
17 Dec 2008 363a Return made up to 05/12/08; full list of members
20 Nov 2008 288a Director appointed nigel stuart bell
21 Apr 2008 AA Full accounts made up to 31 July 2007
04 Apr 2008 353 Location of register of members
18 Dec 2007 363a Return made up to 05/12/07; full list of members
23 Mar 2007 AA Full accounts made up to 31 July 2006
08 Mar 2007 403a Declaration of satisfaction of mortgage/charge