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THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED

Company number 02266628

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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 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Howard William Wade on 22 December 2009
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
02 Dec 2008 363a Return made up to 01/12/08; full list of members
21 Dec 2007 363a Return made up to 01/12/07; full list of members
21 Dec 2007 288c Secretary's particulars changed;director's particulars changed
27 Oct 2007 AA Accounts for a small company made up to 31 March 2007
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Dec 2006 363a Return made up to 01/12/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Dec 2005 363a Return made up to 01/12/05; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Dec 2004 288a New director appointed
07 Dec 2004 363s Return made up to 01/12/04; full list of members
16 Nov 2004 288b Director resigned
12 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sharehold waive pre emp 08/11/04
12 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 88(2)R Ad 16/02/04--------- £ si 98@1=98 £ ic 2/100
04 Feb 2004 395 Particulars of mortgage/charge
09 Dec 2003 363s Return made up to 01/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2003 395 Particulars of mortgage/charge
17 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/03/04