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KELTIC SEAL SOLUTIONS LIMITED

Company number 03457683

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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)
04 Nov 2003 363s Return made up to 29/10/03; full list of members
20 Aug 2003 AA Accounts for a small company made up to 31 January 2003
26 Nov 2002 363s Return made up to 29/10/02; full list of members
30 Jul 2002 288a New secretary appointed;new director appointed
22 Jul 2002 288b Secretary resigned
22 Jul 2002 AA Accounts for a small company made up to 31 January 2002
01 Feb 2002 363s Return made up to 29/10/01; full list of members
  • 363(287) ‐ Registered office changed on 01/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2002 288b Director resigned
04 Dec 2001 AA Accounts for a small company made up to 31 January 2001
20 Sep 2001 287 Registered office changed on 20/09/01 from: broad lane gilberdyke brough east yorkshire HU15 2TB
24 Apr 2001 288a New director appointed
17 Apr 2001 288b Director resigned
09 Nov 2000 363s Return made up to 29/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/11/00
12 Oct 2000 AA Accounts for a small company made up to 31 January 2000
27 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Mar 2000 288a New secretary appointed;new director appointed
03 Mar 2000 288a New director appointed
03 Mar 2000 225 Accounting reference date extended from 31/12/99 to 31/01/00
03 Mar 2000 287 Registered office changed on 03/03/00 from: 164A station road addlestone surrey KT15 2BD
03 Mar 2000 288b Secretary resigned
03 Mar 2000 288b Director resigned
27 Jan 2000 363s Return made up to 29/10/99; full list of members
18 Aug 1999 AA Accounts for a small company made up to 31 December 1998
28 Jul 1999 288b Director resigned
28 Jul 1999 288b Director resigned