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KELCAMP LIMITED

Company number 01195504

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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)
28 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Dec 2003 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2003 AA Accounts for a small company made up to 31 December 2002
13 Apr 2003 288b Director resigned
19 Mar 2003 363s Return made up to 31/12/02; full list of members
16 Dec 2002 288a New secretary appointed
28 May 2002 288b Secretary resigned
25 Apr 2002 AA Accounts for a small company made up to 31 December 2001
14 Jan 2002 363s Return made up to 31/12/01; full list of members
07 Sep 2001 AA Accounts for a small company made up to 31 December 2000
02 Aug 2001 88(2)R Ad 22/05/00--------- £ si 421394@1
28 Jul 2001 288b Secretary resigned
28 Jul 2001 288a New secretary appointed
05 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Feb 2001 123 Nc inc already adjusted 23/11/00
24 Jan 2001 88(2)R Ad 23/11/00--------- £ si 40000@1
18 Jan 2001 363s Return made up to 31/12/00; full list of members
09 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 2000 88(2)R Ad 13/09/00--------- £ si 28606@1=28606 £ ic 915969/944575
09 Oct 2000 123 £ nc 1000000/1050000 13/09/00
07 Sep 2000 88(2)R Ad 22/05/00--------- £ si 487394@1=487394 £ ic 428575/915969
04 Jul 2000 AA Accounts for a small company made up to 31 December 1999
25 Mar 2000 395 Particulars of mortgage/charge
21 Mar 2000 395 Particulars of mortgage/charge