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Company number 03532474

Date	Type	Description	View / Download
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(9 pages)
10 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)
05 Apr 2006	363s	Return made up to 23/03/06; change of members	(9 pages)
05 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
07 Jul 2005	CERTNM	Company name changed kelway-bamber hailstone LIMITED\certificate issued on 07/07/05	(3 pages)
17 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 Apr 2005	288a	New director appointed	(2 pages)
27 Apr 2005	288a	New director appointed	(2 pages)
27 Apr 2005	288a	New director appointed	(2 pages)
27 Apr 2005	288a	New secretary appointed	(2 pages)
27 Apr 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	363s	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary resigned	(8 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
29 Jun 2004	363a	Return made up to 23/03/04; full list of members	(7 pages)
25 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Jun 2004	88(2)R	Ad 01/03/02--------- £ si 45@1	(2 pages)
24 Jun 2004	88(2)R	Ad 01/03/01--------- £ si 155@1	(2 pages)
24 Jun 2004	88(2)R	Ad 01/03/00--------- £ si 154800@1	(2 pages)
24 Jun 2004	123	Nc inc already adjusted 12/12/99	(1 page)
24 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)