KALESTEAD LIMITED

Company number 01498292

Date	Type	Description	View / Download
29 Apr 2004	AA	Accounts for a medium company made up to 30 June 2003	(21 pages)
23 Feb 2004	363s	Return made up to 16/01/04; full list of members	(7 pages)
17 Mar 2003	363s	Return made up to 16/01/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
11 Feb 2003	AA	Accounts for a medium company made up to 30 June 2002	(18 pages)
05 May 2002	AA	Accounts made up to 30 June 2001	(20 pages)
26 Feb 2002	363s	Return made up to 16/01/02; full list of members	(6 pages)
27 Mar 2001	363s	Return made up to 16/01/01; full list of members 363(287) ‐ Registered office changed on 27/03/01	(6 pages)
22 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2000	AA	Accounts made up to 30 June 2000	(19 pages)
03 Apr 2000	AA	Accounts made up to 30 June 1999	(20 pages)
20 Jan 2000	363s	Return made up to 16/01/00; full list of members 363(288) ‐ Director resigned	(7 pages)
25 Feb 1999	363s	Return made up to 16/01/99; full list of members 363(288) ‐ Director resigned	(6 pages)
23 Feb 1999	88(2)R	Ad 10/02/99--------- £ si 950@1=950 £ ic 50/1000	(2 pages)
23 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
23 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Feb 1999	123	Nc inc already adjusted 10/02/99	(1 page)
23 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Feb 1999	AA	Accounts made up to 30 June 1998	(19 pages)
21 Jul 1998	169	£ ic 100/50 05/06/98 £ sr 50@1=50	(1 page)
17 Jun 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
17 Feb 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
25 Jan 1998	363s	Return made up to 16/01/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
24 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(7 pages)