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KELTBRAY WASTE SERVICES LIMITED

Company number 02051681

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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)
04 Apr 2005 288b Director resigned
09 Mar 2005 288c Secretary's particulars changed
29 Jan 2005 363s Return made up to 22/01/05; full list of members
30 Dec 2004 363s Return made up to 22/01/04; full list of members
14 Sep 2004 288c Director's particulars changed
20 Aug 2004 AA Accounts for a small company made up to 31 October 2003
20 Nov 2003 288a New director appointed
06 Nov 2003 288b Director resigned
21 Sep 2003 AA Accounts for a dormant company made up to 30 October 2002
07 May 2003 288a New director appointed
07 Mar 2003 288a New director appointed
20 Jan 2003 363s Return made up to 22/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Oct 2002 AA Accounts for a dormant company made up to 30 October 2001
30 Aug 2002 288b Director resigned
24 Jan 2002 363s Return made up to 22/01/02; full list of members
02 Nov 2001 CERTNM Company name changed economic demolition and excavati ons LIMITED\certificate issued on 01/11/01
27 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Mar 2001 AA Accounts for a dormant company made up to 30 April 2000
23 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Feb 2001 225 Accounting reference date extended from 30/04/01 to 30/10/01
17 Jan 2001 363s Return made up to 22/01/01; full list of members
06 Apr 2000 288b Secretary resigned
28 Mar 2000 287 Registered office changed on 28/03/00 from: 24 grays inn road london WC1X 8HR
28 Mar 2000 288a New secretary appointed;new director appointed
31 Jan 2000 363s Return made up to 22/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/01/00