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KELLAIRE LIMITED

Company number 02176763

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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)
29 Jan 1997 AA Full accounts made up to 31 March 1996
21 Nov 1996 288a New director appointed
21 Nov 1996 287 Registered office changed on 21/11/96 from: po box 309 northamptonshire NN1 1AA
05 Feb 1996 AA Full accounts made up to 31 March 1995
16 Nov 1995 363s Return made up to 23/11/95; full list of members
28 Sep 1995 288 New secretary appointed
28 Sep 1995 288 Secretary resigned
03 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
04 Jan 1995 363s Return made up to 23/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/94; no change of members
09 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
08 Dec 1993 363s Return made up to 23/11/93; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/93; full list of members
08 Sep 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Sep 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Sep 1993 287 Registered office changed on 08/09/93 from: 66 st. Michael's road northampton NN1 3JU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/09/93 from: 66 st. Michael's road northampton NN1 3JU
29 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
27 Jan 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Dec 1992 363s Return made up to 23/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/92; no change of members
09 Dec 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
24 Jun 1992 287 Registered office changed on 24/06/92 from: 8 alcombe terrace northampton NN1 3LD
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Request DocumentRegistered office changed on 24/06/92 from: 8 alcombe terrace northampton NN1 3LD
20 Mar 1992 88(2)R Ad 05/03/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/03/92--------- £ si 98@1=98 £ ic 2/100
12 Feb 1992 363b Return made up to 23/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/91; full list of members
27 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
27 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 1991 AA Accounts for a dormant company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1990