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KELGRAIN HARRIER LIMITED

Company number 03580371

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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 2003 AA Full accounts made up to 31 December 2002
08 May 2003 363a Return made up to 01/05/03; full list of members
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2002 403a Declaration of satisfaction of mortgage/charge
17 Oct 2002 403a Declaration of satisfaction of mortgage/charge
27 Sep 2002 288c Secretary's particulars changed
14 May 2002 AA Full accounts made up to 31 December 2001
07 May 2002 363a Return made up to 01/05/02; no change of members
10 Oct 2001 353 Location of register of members
11 Sep 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
17 Aug 2001 287 Registered office changed on 17/08/01 from: 29 welbeck street london W1M 8DA
17 Aug 2001 288b Secretary resigned;director resigned
17 Aug 2001 288b Director resigned
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New secretary appointed
21 Jun 2001 363s Return made up to 12/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2000 AA Full accounts made up to 30 September 2000
28 Jun 2000 288c Director's particulars changed
19 Jun 2000 363s Return made up to 12/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2000 AA Full accounts made up to 30 September 1999
29 Nov 1999 287 Registered office changed on 29/11/99 from: 2 upper station road radlett hertfordshire WD7 8BX
29 Nov 1999 288a New secretary appointed;new director appointed