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KETTELSHIEL ESTATE LIMITED

Company number 03909795

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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)
04 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
29 Sep 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 TM01 Termination of appointment of Stuart Mariner as a director
19 Aug 2010 AP01 Appointment of Richard Huxley Cowen as a director
22 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 19/01/09; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
05 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 AA Accounts for a small company made up to 31 December 2006
24 Jan 2008 363a Return made up to 19/01/08; full list of members
07 Feb 2007 363a Return made up to 19/01/07; full list of members
06 Feb 2007 288c Director's particulars changed
02 Feb 2007 AA Accounts for a small company made up to 31 December 2005
28 Jun 2006 395 Particulars of mortgage/charge
23 Jun 2006 395 Particulars of mortgage/charge
30 Mar 2006 363a Return made up to 19/01/06; full list of members
13 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 19/01/05; full list of members
25 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
17 Feb 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
03 Feb 2004 363s Return made up to 19/01/04; full list of members
18 Dec 2003 395 Particulars of mortgage/charge
11 Nov 2003 CERTNM Company name changed kettleshiel estate LIMITED\certificate issued on 11/11/03
20 Mar 2003 288a New director appointed