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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)
05 Jun 2003 403a Declaration of satisfaction of mortgage/charge
30 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
12 Dec 2002 363s Return made up to 01/12/02; full list of members
01 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
05 Dec 2001 363s Return made up to 01/12/01; full list of members
30 Nov 2001 288b Director resigned
22 Nov 2001 288a New director appointed
05 Jun 2001 AA Accounts for a small company made up to 30 September 2000
18 Dec 2000 363s Return made up to 01/12/00; full list of members
26 May 2000 AA Accounts for a small company made up to 30 September 1999
05 May 2000 288b Secretary resigned
05 May 2000 288a New secretary appointed;new director appointed
07 Dec 1999 363s Return made up to 01/12/99; full list of members
18 Dec 1998 363s Return made up to 01/12/98; full list of members
  • 363(288) ‐ Director resigned
09 Nov 1998 AA Accounts for a small company made up to 30 September 1998
27 Aug 1998 CERTNM Company name changed belmayne house LIMITED\certificate issued on 28/08/98
05 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Feb 1998 288a New secretary appointed
23 Feb 1998 288a New director appointed
23 Feb 1998 288b Secretary resigned;director resigned
19 Feb 1998 403a Declaration of satisfaction of mortgage/charge
19 Feb 1998 403a Declaration of satisfaction of mortgage/charge
27 Jan 1998 287 Registered office changed on 27/01/98 from: the old dairy broadfield road sheffield S8 0XQ
15 Dec 1997 AA Accounts for a small company made up to 30 September 1997
05 Dec 1997 363s Return made up to 01/12/97; full list of members
  • 363(287) ‐ Registered office changed on 05/12/97