KELLANDS (HALE) LIMITED

Company number 03769844

Date	Type	Description	View / Download
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
05 Jul 2006	88(2)R	Ad 06/06/06--------- £ si 1470@1=1470 £ ic 8333/9803	(2 pages)
28 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
31 May 2006	363s	Return made up to 13/05/06; full list of members	(7 pages)
27 Apr 2006	288a	New secretary appointed	(3 pages)
27 Apr 2006	288b	Secretary resigned	(2 pages)
28 Feb 2006	288b	Director resigned	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
19 Sep 2005	288a	New secretary appointed	(2 pages)
02 Sep 2005	288b	Secretary resigned	(1 page)
04 Jul 2005	363s	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 May 2005	288c	Director's particulars changed	(1 page)
11 May 2005	288a	New director appointed	(2 pages)
01 Nov 2004	169	£ ic 13333/8333 17/09/04 £ sr 5000@1=5000	(1 page)
13 Oct 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
29 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re contract 17/09/04
29 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Sep 2004	288b	Director resigned	(1 page)
26 May 2004	363s	Return made up to 13/05/04; full list of members	(7 pages)
17 May 2004	AUD	Auditor's resignation	(2 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
20 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
08 Jun 2003	363s	Return made up to 13/05/03; no change of members	(7 pages)