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KELQUOTA LIMITED

Company number 03516249

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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)
15 Apr 2008	88(2)	Ad 02/04/08 gbp si 3500@1=3500 gbp ic 100000/103500	View PDF Ad 02/04/08 gbp si 3500@1=3500 gbp ic 100000/103500 - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 24 belle vue terrace malvern worcestershire WR14 4QD	View PDF Registered office changed on 15/04/2008 from 24 belle vue terrace malvern worcestershire WR14 4QD - link opens in a new window - 1 page (1 page)
15 Apr 2008	288b	Appointment Terminated Director robert carter	View PDF Appointment Terminated Director robert carter - link opens in a new window - 1 page (1 page)
15 Apr 2008	288b	Appointment Terminated Director simon egerton	View PDF Appointment Terminated Director simon egerton - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	288b	Appointment Terminated Director timothy andrews	View PDF Appointment Terminated Director timothy andrews - link opens in a new window - 1 page (1 page)
15 Apr 2008	288b	Appointment Terminated Director james willis	View PDF Appointment Terminated Director james willis - link opens in a new window - 1 page (1 page)
15 Apr 2008	288b	Appointment Terminated Director and Secretary michael hayward	View PDF Appointment Terminated Director and Secretary michael hayward - link opens in a new window - 1 page (1 page)
15 Apr 2008	288a	Director appointed john trevor harding	View PDF Director appointed john trevor harding - link opens in a new window - 4 pages (4 pages)
15 Apr 2008	288a	Director and secretary appointed anne rosemary clark	View PDF Director and secretary appointed anne rosemary clark - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	288a	Director appointed alexander douglas alway	View PDF Director appointed alexander douglas alway - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
15 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
15 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
15 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
14 Mar 2008	363a	Return made up to 24/02/08; full list of members	View PDF Return made up to 24/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Feb 2008	288c	Director's Change of Particulars / robert carter / 01/04/2007 / HouseName/Number was: , now: 48; Street was: 3 wilton road, now: albert park road; Post Code was: WR14 3RG, now: WR14 1HP	View PDF Director's Change of Particulars / robert carter / 01/04/2007 / HouseName/Number was: , now: 48; Street was: 3 wilton road, now: albert park road; Post Code was: WR14 3RG, now: WR14 1HP - link opens in a new window - 1 page (1 page)
07 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 26 pages (26 pages)
19 Mar 2007	363s	Return made up to 24/02/07; full list of members	View PDF Return made up to 24/02/07; full list of members - link opens in a new window - 9 pages (9 pages)
30 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 22 pages (22 pages)
20 Mar 2006	363s	Return made up to 24/02/06; full list of members	View PDF Return made up to 24/02/06; full list of members - link opens in a new window - 9 pages (9 pages)
29 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 22 pages (22 pages)
30 Mar 2005	363s	Return made up to 24/02/05; full list of members	View PDF Return made up to 24/02/05; full list of members - link opens in a new window - 9 pages (9 pages)

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