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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)
12 Jun 2003 AA Group of companies' accounts made up to 31 July 2002
27 Feb 2003 363s Return made up to 05/12/02; full list of members
08 Sep 2002 288b Director resigned
08 Sep 2002 288b Director resigned
04 Jul 2002 288b Director resigned
16 Jan 2002 363s Return made up to 05/12/01; bulk list available separately
04 Dec 2001 AA Group of companies' accounts made up to 31 July 2001
13 Nov 2001 288a New secretary appointed;new director appointed
13 Nov 2001 288b Secretary resigned
24 Jul 2001 395 Particulars of mortgage/charge
10 May 2001 288a New secretary appointed
06 Apr 2001 288b Secretary resigned;director resigned
02 Mar 2001 88(2)R Ad 09/01/01-31/01/01 £ si 726902@.01=7269 £ ic 232775/240044
27 Feb 2001 88(2)R Ad 12/02/01-12/02/01 £ si 18692@.01=186 £ ic 232589/232775
17 Jan 2001 363s Return made up to 05/12/00; full list of members
20 Nov 2000 AA Full group accounts made up to 31 July 2000
17 Oct 2000 288a New director appointed
26 Jul 2000 288a New director appointed
19 Jul 2000 288a New secretary appointed
05 Jul 2000 288b Secretary resigned
18 Jan 2000 AA Full group accounts made up to 31 July 1999
17 Jan 2000 288a New secretary appointed
17 Jan 2000 288b Secretary resigned
21 Dec 1999 363s Return made up to 05/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution