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KELSHALL CONTRACTING LIMITED

Company number 03508364

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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)
20 May 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
19 Feb 2013 CH03 Secretary's details changed for Elisabeth Keam on 11 February 2013
24 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Feb 2010 AP01 Appointment of Mr Steven Ian Graham Dixon as a director
12 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for John King on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Andrew Keam on 12 February 2010
05 Nov 2009 CERTNM Company name changed the therfield combined farming company LIMITED\certificate issued on 05/11/09
  • RES15 ‐ Change company name resolution on 2009-10-26
05 Nov 2009 CONNOT Change of name notice
10 Sep 2009 288b Appointment terminated director edward darling
10 Sep 2009 287 Registered office changed on 10/09/2009 from greys royston hertfordshire SG8 9NW
13 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2009 363a Return made up to 11/02/09; full list of members
23 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Feb 2009 363a Return made up to 11/02/08; full list of members
04 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2008 88(2) Ad 12/08/08\gbp si 30@1=30\gbp ic 113/143\
13 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
19 Jun 2007 363s Return made up to 11/02/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006