KELTBRAY GROUP (HOLDINGS) LIMITED

Company number 02810840

Date	Type	Description	View / Download
16 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100,000	(8 pages)
03 May 2016	AA	Group of companies' accounts made up to 31 October 2015	(39 pages)
14 Mar 2016	TM01	Termination of appointment of John Keith Elliott as a director on 29 February 2016	(1 page)
30 Jul 2015	AA	Group of companies' accounts made up to 31 October 2014	(37 pages)
11 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100,000	(8 pages)
05 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
05 Mar 2015	MR01	Registration of charge 028108400002, created on 3 March 2015	(32 pages)
05 Mar 2015	MR01	Registration of charge 028108400003, created on 3 March 2015	(32 pages)
02 Mar 2015	AP01	Appointment of Mr Paul Francis Deacy as a director on 16 February 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Mr Vincent Corrigan as a director on 4 February 2015	(2 pages)
14 Nov 2014	MISC	Section 519	(1 page)
04 Nov 2014	MISC	Section 519 companies act 2006	(1 page)
11 Aug 2014	AA	Group of companies' accounts made up to 31 October 2013	(34 pages)
12 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100,000	(7 pages)
11 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 April 2013	(21 pages)
12 Jul 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/03/2014	(8 pages)
12 Jul 2013	AD01	Registered office address changed from St Andrew's House Portsmouth Road Esher Surrey KT10 9SA England on 12 July 2013	(1 page)
03 Jul 2013	AA	Group of companies' accounts made up to 31 October 2012	(32 pages)
03 Aug 2012	AA	Group of companies' accounts made up to 31 October 2011	(30 pages)
02 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(6 pages)
17 Aug 2011	TM01	Termination of appointment of Owen Wood as a director	(1 page)
03 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
03 Aug 2011	SH08	Change of share class name or designation	(2 pages)
03 Aug 2011	SH08	Change of share class name or designation	(2 pages)

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