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KELBENTON LIMITED

Company number 02591757

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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 Apr 2008 288b Appointment terminated secretary andrew measom
29 Apr 2008 288a Secretary appointed vaughan cooper
26 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2007 363a Return made up to 14/03/07; full list of members
22 Nov 2006 AA Accounts for a small company made up to 31 December 2005
20 Apr 2006 225 Accounting reference date extended from 30/06/05 to 31/12/05
31 Mar 2006 363a Return made up to 14/03/06; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
22 Apr 2005 363s Return made up to 14/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Sep 2004 AA Accounts for a small company made up to 30 June 2003
22 Jun 2004 363s Return made up to 14/03/04; full list of members
08 Sep 2003 AA Accounts for a small company made up to 30 June 2002
01 Apr 2003 363s Return made up to 14/03/03; full list of members
18 Feb 2003 AA Accounts for a small company made up to 30 June 2001
25 Mar 2002 363s Return made up to 14/03/02; full list of members
23 Jul 2001 AA Accounts for a small company made up to 30 June 2000
05 Apr 2001 363s Return made up to 14/03/01; full list of members
29 Aug 2000 AA Accounts for a small company made up to 30 June 1999
13 Apr 2000 363s Return made up to 14/03/00; full list of members
06 Sep 1999 AA Accounts for a small company made up to 30 June 1998
24 May 1999 363a Return made up to 14/03/99; no change of members
26 Jul 1998 AA Accounts for a small company made up to 30 June 1997
13 May 1998 363s Return made up to 14/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1997 AA Accounts for a small company made up to 30 June 1996