Advanced company searchLink opens in new window

KELLAWAY BUILDING SUPPLIES LIMITED

Company number 02118777

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2007 363a Return made up to 31/05/07; full list of members
03 Feb 2007 AA Group of companies' accounts made up to 31 August 2006
02 Nov 2006 395 Particulars of mortgage/charge
06 Oct 2006 288a New secretary appointed
28 Sep 2006 288b Director resigned
28 Sep 2006 288b Secretary resigned
14 Aug 2006 363a Return made up to 31/05/06; full list of members
28 Jun 2006 AA Group of companies' accounts made up to 31 August 2005
24 Apr 2006 MEM/ARTS Memorandum and Articles of Association
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2006 395 Particulars of mortgage/charge
19 Oct 2005 363a Return made up to 31/05/05; full list of members
23 Jun 2005 AA Group of companies' accounts made up to 31 August 2004
20 May 2005 288b Director resigned
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S.320 re purchase contr 23/11/04
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004 363s Return made up to 31/05/04; full list of members
01 Apr 2004 AA Group of companies' accounts made up to 31 August 2003
13 Jan 2004 288a New director appointed
13 Jan 2004 288a New secretary appointed;new director appointed
13 Jan 2004 288b Secretary resigned
11 Sep 2003 363s Return made up to 31/05/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Apr 2003 AA Group of companies' accounts made up to 31 August 2002
05 Sep 2002 AUD Auditor's resignation
30 Aug 2002 288a New director appointed