KELSALL PROPERTIES LIMITED

Company number 03713234

Date	Type	Description	View / Download
20 Feb 2004	363s	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
01 Mar 2003	363s	Return made up to 15/02/03; full list of members	(8 pages)
23 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
10 Oct 2002	288c	Director's particulars changed	(1 page)
01 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Aug 2002	287	Registered office changed on 01/08/02 from: foxbench quarry lane kelsall tarporley cheshire CW6 0PD	(1 page)
28 May 2002	288b	Director resigned	(1 page)
25 Feb 2002	363s	Return made up to 15/02/02; full list of members	(7 pages)
28 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
23 Feb 2001	288c	Director's particulars changed	(1 page)
22 Feb 2001	363s	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Nov 2000	288a	New director appointed	(2 pages)
29 Nov 2000	123	Nc inc already adjusted 18/11/00	(1 page)
29 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
21 Feb 2000	363s	Return made up to 15/02/00; full list of members	(7 pages)
02 Apr 1999	88(2)R	Ad 23/02/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
17 Mar 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
08 Mar 1999	287	Registered office changed on 08/03/99 from: foxbench quarry lane kelsall cheshire CW6 0PD	(1 page)
08 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288a	New director appointed	(2 pages)