KELLANDS (HALE) LIMITED

Company number 03769844

Date	Type	Description	View / Download
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
09 Sep 2002	363s	Return made up to 13/05/02; full list of members; amend	(7 pages)
11 Jun 2002	363s	Return made up to 13/05/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
23 May 2002	288a	New director appointed	(2 pages)
30 Apr 2002	88(2)R	Ad 22/04/02--------- £ si 3333@1=3333 £ ic 10000/13333	(2 pages)
30 Apr 2002	122	Conve 22/04/02	(1 page)
15 Apr 2002	288a	New director appointed	(2 pages)
14 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
14 Sep 2001	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
13 Jun 2001	363s	Return made up to 13/05/01; full list of members	(6 pages)
15 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
14 Mar 2001	288a	New secretary appointed	(2 pages)
13 Feb 2001	288b	Secretary resigned	(1 page)
10 Nov 2000	88(2)R	Ad 19/09/00--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
30 Oct 2000	123	Nc inc already adjusted 02/10/00	(1 page)
30 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Jun 2000	363s	Return made up to 13/05/00; full list of members	(6 pages)
30 May 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 May 2000	CERTNM	Company name changed t b a p LIMITED\certificate issued on 18/05/00	(2 pages)
24 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	287	Registered office changed on 17/03/00 from: 10-22 victoria street bristol avon BS99 7UD	(1 page)
17 Mar 2000	288b	Secretary resigned	(1 page)
17 Mar 2000	288b	Director resigned	(1 page)
17 Mar 2000	288a	New secretary appointed	(1 page)
17 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(20 pages)