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KELSET LIMITED

Company number 03329739

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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)
08 Mar 2001 363s Return made up to 07/03/01; full list of members
05 Jan 2001 AA Full accounts made up to 31 March 2000
20 Nov 2000 225 Accounting reference date shortened from 31/08/00 to 31/03/00
08 Mar 2000 363s Return made up to 07/03/00; full list of members
26 Jan 2000 AA Full accounts made up to 31 August 1999
18 Mar 1999 363s Return made up to 07/03/99; no change of members
07 Jan 1999 AA Full accounts made up to 31 August 1998
04 Dec 1998 225 Accounting reference date extended from 31/03/98 to 31/08/98
14 Oct 1998 288c Secretary's particulars changed
14 Oct 1998 288c Director's particulars changed
12 Mar 1998 363s Return made up to 07/03/98; full list of members
26 Oct 1997 88(2)R Ad 22/09/97--------- £ si 98@1=98 £ ic 2/100
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1997 288b Secretary resigned
16 Sep 1997 288b Director resigned
16 Sep 1997 288a New secretary appointed
16 Sep 1997 288a New director appointed
16 Sep 1997 287 Registered office changed on 16/09/97 from: temple house 20 holywell row london EC2A 4JB
07 Mar 1997 NEWINC Incorporation