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KELTBRAY PLANT LIMITED

Company number 01675402

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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)
22 Nov 2007 363s Return made up to 20/07/03; full list of members; amend
22 Nov 2007 363s Return made up to 20/07/02; full list of members; amend
22 Nov 2007 363s Return made up to 20/07/01; full list of members; amend
21 Aug 2007 363s Return made up to 20/07/07; full list of members
28 Mar 2007 AA Full accounts made up to 31 October 2006
11 Sep 2006 288c Secretary's particulars changed
16 Aug 2006 AA Full accounts made up to 31 October 2005
10 Aug 2006 363s Return made up to 20/07/06; full list of members
22 Aug 2005 363s Return made up to 20/07/05; full list of members
  • 363(288) ‐ Secretary resigned
19 May 2005 AA Full accounts made up to 31 October 2004
13 May 2005 288a New secretary appointed
09 Mar 2005 288c Secretary's particulars changed
14 Sep 2004 288c Director's particulars changed
20 Aug 2004 AA Full accounts made up to 31 October 2003
22 Jul 2004 363s Return made up to 20/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2003 288b Director resigned
08 Sep 2003 363s Return made up to 20/07/03; full list of members
  • 363(288) ‐ Director resigned
07 Aug 2003 AA Accounts for a medium company made up to 31 October 2002
27 Aug 2002 AA Accounts for a medium company made up to 31 October 2001
16 Jul 2002 363s Return made up to 20/07/02; full list of members
07 Dec 2001 MEM/ARTS Memorandum and Articles of Association
02 Nov 2001 CERTNM Company name changed economic plant LIMITED\certificate issued on 01/11/01
20 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2001 CERTNM Company name changed keltbray group (holdings) limite d\certificate issued on 24/08/01
23 Aug 2001 88(2)R Ad 30/10/00--------- £ si 49850@1