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KELLANDS (CENTRAL UK) LIMITED

Company number 04066158

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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)
17 Sep 2009	363a	Return made up to 06/09/09; full list of members	View PDF Return made up to 06/09/09; full list of members - link opens in a new window - 9 pages (9 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
18 Sep 2008	288b	Appointment terminated director russell standish	View PDF Appointment terminated director russell standish - link opens in a new window - 1 page (1 page)
12 Sep 2008	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 9 pages (9 pages)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub division 09/08/2001 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub division 09/08/2001 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Feb 2008	CERTNM	Company name changed akumulus LIMITED\certificate issued on 04/03/08	View PDF Company name changed akumulus LIMITED\certificate issued on 04/03/08 - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
25 Sep 2007	363a	Return made up to 06/09/07; full list of members	View PDF Return made up to 06/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
16 Oct 2006	363a	Return made up to 06/09/06; full list of members	View PDF Return made up to 06/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Oct 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
16 Nov 2005	AAMD	Amended accounts made up to 31 December 2004	View PDF Amended accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
11 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
29 Sep 2005	363a	Return made up to 06/09/05; full list of members	View PDF Return made up to 06/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
13 Dec 2004	287	Registered office changed on 13/12/04 from: clifton heights triangle west bristol BS8 1EJ	View PDF Registered office changed on 13/12/04 from: clifton heights triangle west bristol BS8 1EJ - link opens in a new window - 1 page (1 page)
21 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
19 Oct 2004	363s	Return made up to 06/09/04; full list of members	View PDF Return made up to 06/09/04; full list of members - link opens in a new window - 14 pages (14 pages)
13 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 May 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)

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