KELTBRAY GROUP (HOLDINGS) LIMITED

Company number 02810840

Date	Type	Description	View / Download
21 Jul 2011	AA	Group of companies' accounts made up to 31 October 2010	(32 pages)
09 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(6 pages)
04 Apr 2011	CH01	Director's details changed for John Price on 1 April 2011	(2 pages)
04 Apr 2011	CH01	Director's details changed for Mr Brendan Martin Kerr on 1 April 2011	(2 pages)
04 Apr 2011	CH01	Director's details changed for Mr John Patrick Keehan on 1 April 2011	(2 pages)
04 Apr 2011	CH01	Director's details changed for Mr John Keith Elliott on 1 April 2011	(2 pages)
04 Apr 2011	CH03	Secretary's details changed for Mr John Patrick Keehan on 1 April 2011	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Peter Konrad Suchy on 1 April 2011	(2 pages)
15 Dec 2010	TM01	Termination of appointment of John Cunningham as a director	(1 page)
06 Dec 2010	TM01	Termination of appointment of Geoffrey Wright as a director	(1 page)
04 Oct 2010	AP01	Appointment of Mr Owen Robert Wood as a director	(2 pages)
29 Jul 2010	AP01	Appointment of Mr Philip Price as a director	(2 pages)
14 Jun 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(8 pages)
14 Jun 2010	CH01	Director's details changed for Rt Hon Lord John Anderson Cunningham on 1 April 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for John Price on 1 April 2010	(2 pages)
11 Jun 2010	AD01	Registered office address changed from Wentworth House Dormay Street London SW18 1EY on 11 June 2010	(1 page)
30 Mar 2010	AA	Group of companies' accounts made up to 31 October 2009	(31 pages)
01 Mar 2010	AP01	Appointment of Mr Antony John Douglas as a director	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Michael Lagan as a director	(1 page)
18 May 2009	363a	Return made up to 20/04/09; full list of members	(6 pages)
18 May 2009	190	Location of debenture register	(1 page)
18 May 2009	287	Registered office changed on 18/05/2009 from wentworth house dormay street london SW18 1EY	(1 page)
18 May 2009	353	Location of register of members	(1 page)
21 Apr 2009	AA	Group of companies' accounts made up to 31 October 2008	(38 pages)
25 Mar 2009	288a	Director appointed rt hon lord john anderson cunningham	(2 pages)

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