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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)
17 Jul 2000 363s Return made up to 20/07/00; full list of members
17 Jul 2000 288b Director resigned
28 Mar 2000 287 Registered office changed on 28/03/00 from: 24 grays inn road london WC1X 8HR
28 Mar 2000 288b Secretary resigned;director resigned
28 Mar 2000 288a New secretary appointed;new director appointed
21 Feb 2000 288c Director's particulars changed
21 Feb 2000 288c Director's particulars changed
11 Feb 2000 287 Registered office changed on 11/02/00 from: 60 doughty st london WC1N 2LS
16 Aug 1999 363a Return made up to 20/07/99; full list of members
31 Mar 1999 AA Accounts for a medium company made up to 31 October 1998
07 Aug 1998 363a Return made up to 20/07/98; full list of members
23 Apr 1998 AA Accounts for a medium company made up to 31 October 1997
05 Dec 1997 288c Director's particulars changed
05 Dec 1997 288c Director's particulars changed
05 Dec 1997 288c Director's particulars changed
05 Dec 1997 363a Return made up to 20/07/97; full list of members
08 Jul 1997 288a New secretary appointed
08 Jul 1997 288b Secretary resigned
08 Jul 1997 288b Director resigned
28 May 1997 AA Accounts for a medium company made up to 31 October 1996
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1996 AA Accounts for a medium company made up to 31 October 1995
14 Aug 1996 363a Return made up to 20/07/96; full list of members
02 Oct 1995 288 New director appointed
24 Aug 1995 AA Accounts for a medium company made up to 31 October 1994