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KELSEY ROOFING HOLDINGS LIMITED

Company number 03865990

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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)
28 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
10 Jul 2001 225 Accounting reference date extended from 30/09/00 to 31/12/00
24 Nov 2000 363s Return made up to 26/10/00; full list of members
06 Sep 2000 395 Particulars of mortgage/charge
20 Jun 2000 CERTNM Company name changed pinco 1298 LIMITED\certificate issued on 21/06/00
05 Jun 2000 88(2)R Ad 07/03/00--------- £ si 2499990@.1=249999 £ ic 1/250000
06 Jan 2000 288b Director resigned
06 Jan 2000 288a New director appointed
06 Jan 2000 288b Secretary resigned
06 Jan 2000 288a New secretary appointed;new director appointed
06 Jan 2000 123 Nc inc already adjusted 21/12/99
06 Jan 2000 287 Registered office changed on 06/01/00 from: 41 park square north leeds west yorkshire LS1 2NS
06 Jan 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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06 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Jan 2000 225 Accounting reference date shortened from 31/10/00 to 30/09/00
26 Oct 1999 NEWINC Incorporation