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KELVIC HOLDINGS & DEVELOPMENTS LIMITED

Company number 03654031

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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)
09 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	363s	Return made up to 21/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 21/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2005	CERTNM	Company name changed kelvic holdings LIMITED\certificate issued on 24/10/05	View PDF Company name changed kelvic holdings LIMITED\certificate issued on 24/10/05 - link opens in a new window - 2 pages (2 pages)
02 Sep 2005	287	Registered office changed on 02/09/05 from: tyersal hall farm tyersal lane bradford west yorkshire BD4 0RE	View PDF Registered office changed on 02/09/05 from: tyersal hall farm tyersal lane bradford west yorkshire BD4 0RE - link opens in a new window - 1 page (1 page)
02 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	287	Registered office changed on 12/08/05 from: 17 main ridge west boston lincolnshire PE21 6SS	View PDF Registered office changed on 12/08/05 from: 17 main ridge west boston lincolnshire PE21 6SS - link opens in a new window - 1 page (1 page)
29 Jun 2005	287	Registered office changed on 29/06/05 from: 17A yorkersgate malton north yorkshire YO17 7AA	View PDF Registered office changed on 29/06/05 from: 17A yorkersgate malton north yorkshire YO17 7AA - link opens in a new window - 1 page (1 page)
18 Jun 2005	AA	Accounts for a dormant company made up to 31 October 2004	View PDF Accounts for a dormant company made up to 31 October 2004 - link opens in a new window - 3 pages (3 pages)
27 Oct 2004	363s	Return made up to 21/10/04; full list of members	View PDF Return made up to 21/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Aug 2004	AA	Accounts for a dormant company made up to 31 October 2003	View PDF Accounts for a dormant company made up to 31 October 2003 - link opens in a new window - 3 pages (3 pages)
06 Feb 2004	363s	Return made up to 21/10/03; full list of members	View PDF Return made up to 21/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
20 Sep 2003	287	Registered office changed on 20/09/03 from: 122 new road side horsforth leeds west yorkshire LS18 4DP	View PDF Registered office changed on 20/09/03 from: 122 new road side horsforth leeds west yorkshire LS18 4DP - link opens in a new window - 1 page (1 page)
12 Mar 2003	363s	Return made up to 21/10/02; full list of members	View PDF Return made up to 21/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
20 Nov 2002	AA	Accounts for a dormant company made up to 31 October 2002	View PDF Accounts for a dormant company made up to 31 October 2002 - link opens in a new window - 3 pages (3 pages)
20 Nov 2002	AA	Accounts for a dormant company made up to 31 October 2001	View PDF Accounts for a dormant company made up to 31 October 2001 - link opens in a new window - 3 pages (3 pages)
03 Jan 2002	AA	Accounts for a dormant company made up to 31 October 1999	View PDF Accounts for a dormant company made up to 31 October 1999 - link opens in a new window - 3 pages (3 pages)
03 Jan 2002	AA	Accounts for a dormant company made up to 31 October 2000	View PDF Accounts for a dormant company made up to 31 October 2000 - link opens in a new window - 3 pages (3 pages)
24 Oct 2001	363s	Return made up to 21/10/01; full list of members	View PDF Return made up to 21/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 2000	287	Registered office changed on 07/11/00 from: tyersal hall farm tyersal lane bradford west yorkshire BD4 0RE	View PDF Registered office changed on 07/11/00 from: tyersal hall farm tyersal lane bradford west yorkshire BD4 0RE - link opens in a new window - 1 page (1 page)
07 Nov 2000	363s	Return made up to 21/10/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/10/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
09 Nov 1999	363s	Return made up to 21/10/99; full list of members 363(287) ‐ Registered office changed on 09/11/99	View PDF Return made up to 21/10/99; full list of members 363(287) ‐ Registered office changed on 09/11/99 - link opens in a new window - 6 pages (6 pages)
28 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Oct 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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