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THE KELVINSIDE GROUP LIMITED

Company number 04026223

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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)
20 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
05 Aug 2004 363s Return made up to 04/07/04; no change of members
17 Apr 2004 287 Registered office changed on 17/04/04 from: turner graphic LIMITED communications house winchester road basingstoke hampshire RG22 4AA
20 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
20 Oct 2003 288b Director resigned
15 Sep 2003 363s Return made up to 04/07/03; full list of members
16 Aug 2003 403b Declaration of mortgage charge released/ceased
18 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
18 Sep 2002 MA Memorandum and Articles of Association
18 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2002 363s Return made up to 04/07/02; no change of members
20 Aug 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Aug 2002 288a New secretary appointed
30 Jul 2002 288b Director resigned
28 May 2002 AUD Auditor's resignation
27 May 2002 287 Registered office changed on 27/05/02 from: chelford close chester cheshire CH1 4NE
16 Apr 2002 AUD Auditor's resignation
21 Jan 2002 288a New director appointed
10 Jan 2002 288b Secretary resigned
21 Dec 2001 AA Group of companies' accounts made up to 31 December 2000
12 Oct 2001 395 Particulars of mortgage/charge
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
02 Aug 2001 363s Return made up to 04/07/01; full list of members