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KELGALE LIMITED

Company number 03318552

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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)
25 Jan 2006 AA Total exemption full accounts made up to 28 February 2005
08 Apr 2005 363s Return made up to 14/02/05; full list of members
17 Dec 2004 AA Total exemption full accounts made up to 28 February 2004
24 Feb 2004 363s Return made up to 14/02/04; full list of members
16 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
03 Mar 2003 363s Return made up to 14/02/03; full list of members
25 Nov 2002 AA Total exemption full accounts made up to 28 February 2002
15 Apr 2002 363s Return made up to 14/02/02; full list of members
04 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
30 Jan 2001 AA Full accounts made up to 28 February 2000
07 Jun 2000 363s Return made up to 14/02/00; full list of members
16 Dec 1999 288a New director appointed
16 Dec 1999 363s Return made up to 14/02/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 16/12/99
29 Nov 1999 AA Full accounts made up to 28 February 1999
20 Apr 1999 AA Full accounts made up to 28 February 1998
19 Mar 1999 288a New secretary appointed
11 Mar 1998 88(2)R Ad 13/02/98--------- £ si 5@1
10 Mar 1998 MEM/ARTS Memorandum and Articles of Association
10 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1998 288a New director appointed
03 Mar 1998 288a New director appointed
03 Mar 1998 288a New secretary appointed
03 Mar 1998 363s Return made up to 14/02/98; full list of members
  • 363(287) ‐ Registered office changed on 03/03/98
  • 363(288) ‐ Secretary resigned;director resigned
14 Feb 1997 NEWINC Incorporation