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KELWHISTLE LIMITED

Company number 03638156

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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)
23 Jan 2007 88(2)R Ad 14/09/06--------- £ si 4275@1=4275 £ ic 1647455/1651730
23 Jan 2007 88(2)R Ad 06/09/06--------- £ si 53935@1=53935 £ ic 1593520/1647455
23 Jan 2007 88(2)R Ad 23/08/06--------- £ si 86630@1=86630 £ ic 1506890/1593520
27 Oct 2006 395 Particulars of mortgage/charge
19 Oct 2006 395 Particulars of mortgage/charge
26 Sep 2006 287 Registered office changed on 26/09/06 from: 1 marylebone high street london W1U 4NB
11 Sep 2006 395 Particulars of mortgage/charge
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
18 May 2006 395 Particulars of mortgage/charge
15 Nov 2005 88(2)R Ad 25/10/05--------- £ si 70243@1=70243 £ ic 1436647/1506890
20 Oct 2005 363s Return made up to 25/09/05; full list of members
20 Oct 2005 363(288) Director's particulars changed
20 Oct 2005 88(2)R Ad 12/09/05--------- £ si 20000@1=20000 £ ic 1416647/1436647
08 Sep 2005 88(2)R Ad 11/07/05--------- £ si 64444@1=64444 £ ic 1352203/1416647
08 Sep 2005 88(2)R Ad 27/05/05--------- £ si 124203@1=124203 £ ic 1228000/1352203
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
13 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 395 Particulars of mortgage/charge
15 Jun 2005 288c Director's particulars changed
07 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2004 88(2)R Ad 22/11/04--------- £ si 3000@1=3000 £ ic 1225000/1228000
07 Dec 2004 88(2)R Ad 25/06/04--------- £ si 17000@1
30 Nov 2004 363s Return made up to 25/09/04; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 31 October 2003
25 Nov 2004 88(2)R Ad 20/07/04--------- £ si 14000@1=14000 £ ic 1194000/1208000