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KELTBRAY LIMITED

Company number 01274344

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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)
21 May 2014 AP01 Appointment of Mr John Richard Price as a director
14 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 50,000
03 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
22 Oct 2012 AP01 Appointment of Mr Darren Wayne Wickins as a director
08 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
01 Aug 2012 AA Full accounts made up to 31 October 2011
23 Jul 2012 AP01 Appointment of Mr John Patrick Keehan as a director
17 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 October 2010
04 Apr 2011 CH01 Director's details changed for Mr Brendan Martin Kerr on 1 April 2011
04 Apr 2011 CH03 Secretary's details changed for Mr John Patrick Keehan on 1 April 2011
28 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
29 Jul 2010 AP01 Appointment of Mr Philip Price as a director
28 Jul 2010 AP01 Appointment of Mr Adrian Scott as a director
17 Jun 2010 AD01 Registered office address changed from Wentworth House Dormay Street Wandsworth London SW18 1EY on 17 June 2010
10 May 2010 AA Full accounts made up to 31 October 2009
10 Aug 2009 363a Return made up to 20/07/09; full list of members
21 Apr 2009 AA Full accounts made up to 31 October 2008
15 Aug 2008 363a Return made up to 20/07/08; full list of members
07 May 2008 287 Registered office changed on 07/05/2008 from westworth house dormay street wandsworth london SW18 1EY
25 Apr 2008 287 Registered office changed on 25/04/2008 from 141 nelson road london N8 9PR
09 Apr 2008 287 Registered office changed on 09/04/2008 from wentworth house dormay street london SW18 1EY
07 Mar 2008 AA Full accounts made up to 31 October 2007
17 Aug 2007 363s Return made up to 20/07/07; full list of members