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KELSALL STEELE INVESTMENT SERVICES LIMITED

Company number 03393709

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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 Jul 2005 288c Director's particulars changed
31 Mar 2005 AA Full accounts made up to 31 March 2004
09 Dec 2004 287 Registered office changed on 09/12/04 from: 20 chapel street camborne cornwall TR14 8ED
05 Jul 2004 363s Return made up to 23/06/04; full list of members
05 May 2004 AA Full accounts made up to 31 March 2003
15 Sep 2003 363s Return made up to 23/06/03; full list of members
  • 363(287) ‐ Registered office changed on 15/09/03
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 AA Full accounts made up to 31 March 2002
15 Jul 2002 88(2)R Ad 08/07/02--------- £ si 50@1=50 £ ic 260/310
12 Jul 2002 363s Return made up to 23/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2001 AA Full accounts made up to 31 March 2001
17 Jul 2001 363s Return made up to 23/06/01; full list of members
17 Jul 2001 88(2)R Ad 04/07/00--------- £ si 10@1=10 £ ic 250/260
16 Jan 2001 AA Full accounts made up to 31 March 2000
29 Jun 2000 123 Nc inc already adjusted 14/06/00
29 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jun 2000 363s Return made up to 23/06/00; full list of members
06 Jun 2000 288a New director appointed
06 Jun 2000 287 Registered office changed on 06/06/00 from: morlaix house newham road truro cornwall TR1 2DP
01 Feb 2000 AA Full accounts made up to 31 March 1999
28 Jun 1999 363s Return made up to 23/06/99; full list of members
21 May 1999 AA Full accounts made up to 31 March 1998
13 Aug 1998 363s Return made up to 23/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 1998 225 Accounting reference date shortened from 30/06/98 to 31/03/98
09 Jul 1997 288a New secretary appointed
28 Jun 1997 288b Secretary resigned