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KELSEY PUBLISHING LIMITED

Company number 02387149

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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)
13 Jun 2002 363s Return made up to 19/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2002 AA Accounts for a small company made up to 31 July 2001
30 Aug 2001 325 Location of register of directors' interests
30 Aug 2001 353 Location of register of members
14 Jun 2001 363s Return made up to 19/05/01; full list of members
11 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Rules & regs adopted 17/05/01
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Request DocumentResolutions
11 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
11 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2001 123 £ nc 200000/260000 17/05/01
04 Jun 2001 AA Full accounts made up to 31 July 2000
19 Jun 2000 363s Return made up to 19/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2000 AA Full accounts made up to 31 July 1999
26 Apr 2000 288a New director appointed
18 Dec 1999 395 Particulars of mortgage/charge
18 Nov 1999 403a Declaration of satisfaction of mortgage/charge
15 Oct 1999 395 Particulars of mortgage/charge
17 Sep 1999 AA Full accounts made up to 31 July 1998
18 Jun 1999 363s Return made up to 19/05/99; full list of members
14 Jul 1998 363s Return made up to 19/05/98; full list of members
22 May 1998 AA Full accounts made up to 31 July 1997
21 Apr 1998 288a New director appointed
20 Apr 1998 287 Registered office changed on 20/04/98 from: cudham tithe barn berrys hill cudham kent TN16 3AG
26 Jan 1998 363s Return made up to 19/05/97; full list of members
  • 363(287) ‐ Registered office changed on 26/01/98
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Dec 1997 AA Full accounts made up to 31 July 1996
09 Dec 1996 AUD Auditor's resignation