KELTBRAY GROUP (HOLDINGS) LIMITED

Company number 02810840

Date	Type	Description	View / Download
26 Jul 2000	287	Registered office changed on 26/07/00 from: victoria house 14 new road avenue chatham kent ME4 6BA	(1 page)
26 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	288a	New secretary appointed	(2 pages)
25 Jul 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Feb 2000	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
20 Apr 1999	363s	Return made up to 20/04/99; no change of members	(4 pages)
11 Dec 1998	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
11 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 May 1998	363s	Return made up to 20/04/98; no change of members	(4 pages)
23 Feb 1998	AA	Accounts for a dormant company made up to 30 April 1997	(1 page)
23 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jun 1997	288a	New secretary appointed	(2 pages)
18 Jun 1997	288b	Secretary resigned	(1 page)
18 Jun 1997	288b	Director resigned	(1 page)
29 May 1997	363s	Return made up to 20/04/97; full list of members	(6 pages)
28 Feb 1997	AA	Accounts for a dormant company made up to 30 April 1996	(1 page)
28 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Aug 1996	287	Registered office changed on 12/08/96 from: 7-9 crow lane rochester kent ME1 1RF	(1 page)
05 Jun 1996	363s	Return made up to 20/04/96; no change of members	(4 pages)
07 Sep 1995	AA	Accounts for a dormant company made up to 30 April 1995	(1 page)
07 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 May 1995	363s	Return made up to 20/04/95; no change of members	(4 pages)
19 Jan 1995	AA	Accounts for a dormant company made up to 30 April 1994	(1 page)
19 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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