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KELSALL HOMES LIMITED

Company number 01129524

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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 Feb 2002	363s	Return made up to 13/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/02/02 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/02/02 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
18 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Feb 2001	363s	Return made up to 13/12/00; full list of members	View PDF Return made up to 13/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
02 Jun 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 14 pages (14 pages)
17 Dec 1999	363s	Return made up to 13/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/12/99 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/12/99 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Apr 1999	CERTNM	Company name changed kelsdale homes LIMITED\certificate issued on 28/04/99	View PDF Company name changed kelsdale homes LIMITED\certificate issued on 28/04/99 - link opens in a new window - 2 pages (2 pages)
24 Feb 1999	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 14 pages (14 pages)
25 Jan 1999	363s	Return made up to 13/12/98; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/01/99 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/12/98; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/01/99 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
13 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Aug 1998	287	Registered office changed on 13/08/98 from: 2 the downs altrincham cheshire WA14 2PX	View PDF Registered office changed on 13/08/98 from: 2 the downs altrincham cheshire WA14 2PX - link opens in a new window - 1 page (1 page)
17 Jul 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 15 pages (15 pages)
18 Dec 1997	363s	Return made up to 13/12/97; no change of members	View PDF Return made up to 13/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
10 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 9 pages (9 pages)
25 Jan 1997	363s	Return made up to 13/12/96; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 13/12/96; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
19 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 May 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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