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KEDLESTONE LIMITED

Company number 03635638

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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)
06 Dec 2003 288b Director resigned
03 Oct 2003 363s Return made up to 21/09/03; full list of members
08 Oct 2002 AA Total exemption full accounts made up to 31 January 2002
24 Sep 2002 363s Return made up to 21/09/02; full list of members
25 Oct 2001 363s Return made up to 21/09/01; full list of members
25 Jun 2001 AA Full accounts made up to 31 January 2001
05 Oct 2000 363s Return made up to 21/09/00; full list of members
21 Aug 2000 AA Full accounts made up to 31 January 2000
05 Oct 1999 288a New secretary appointed
05 Oct 1999 363s Return made up to 21/09/99; full list of members
  • 363(288) ‐ Secretary resigned
30 Sep 1999 225 Accounting reference date extended from 30/09/99 to 31/01/00
03 Apr 1999 288a New director appointed
28 Jan 1999 395 Particulars of mortgage/charge
15 Dec 1998 288a New director appointed
15 Dec 1998 288a New secretary appointed
15 Dec 1998 287 Registered office changed on 15/12/98 from: kingsway house 103 kingsway london WC2B 6AW
08 Dec 1998 288b Director resigned
08 Dec 1998 288b Secretary resigned
24 Nov 1998 287 Registered office changed on 24/11/98 from: 88 kingsway holborn london WC2B 6AW
21 Sep 1998 NEWINC Incorporation