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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)
25 Nov 2004 88(2)R Ad 09/07/04--------- £ si 14000@1=14000 £ ic 1180000/1194000
25 Nov 2004 88(2)R Ad 09/07/04--------- £ si 342000@1=342000 £ ic 838000/1180000
15 Jul 2004 123 Nc inc already adjusted 25/06/04
15 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2004 395 Particulars of mortgage/charge
15 May 2004 395 Particulars of mortgage/charge
13 May 2004 395 Particulars of mortgage/charge
12 May 2004 395 Particulars of mortgage/charge
17 Feb 2004 288a New director appointed
27 Jan 2004 88(2)R Ad 09/10/03--------- £ si 328000@1=328000 £ ic 510000/838000
21 Nov 2003 288a New director appointed
06 Nov 2003 288a New director appointed
21 Oct 2003 363s Return made up to 25/09/03; full list of members
24 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
15 Oct 2002 363s Return made up to 25/09/02; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
03 Nov 2001 AA Total exemption small company accounts made up to 31 October 2000
03 Nov 2001 88(2)R Ad 01/10/00--------- £ si 50000@1
16 Oct 2001 363s Return made up to 25/09/01; full list of members
16 Oct 2001 363(287) Registered office changed on 16/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/10/01
31 Jul 2001 287 Registered office changed on 31/07/01 from: russell bedford house city forum 250 city road london EC1V 2QQ
25 Jul 2001 88(2)R Ad 01/10/00--------- £ si 50000@1=50000 £ ic 460000/510000
06 Oct 2000 363s Return made up to 25/09/00; full list of members
14 Sep 2000 AA Accounts for a small company made up to 31 October 1999
20 Oct 1999 363s Return made up to 25/09/99; full list of members