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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)
16 Oct 2003 363s Return made up to 06/09/03; full list of members
08 Oct 2002 AA Accounts for a small company made up to 31 December 2001
07 Oct 2002 363s Return made up to 06/09/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2002 CERTNM Company name changed kelland & partners LIMITED\certificate issued on 03/10/02
25 Jun 2002 288a New director appointed
10 May 2002 288a New director appointed
26 Apr 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
08 Oct 2001 363s Return made up to 06/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Aug 2001 88(2)R Ad 09/08/01--------- £ si 98250@.01=982 £ ic 1/983
28 Aug 2001 122 S-div 09/08/01
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New director appointed
28 Aug 2001 123 Nc inc already adjusted 09/08/01
28 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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28 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2001 287 Registered office changed on 05/01/01 from: narrow quay house narrow quay bristol avon BS1 4AH
05 Jan 2001 288b Director resigned
05 Jan 2001 288b Secretary resigned
05 Jan 2001 288a New secretary appointed
05 Jan 2001 288a New director appointed
31 Oct 2000 MEM/ARTS Memorandum and Articles of Association
31 Oct 2000 MEM/ARTS Memorandum and Articles of Association
27 Oct 2000 CERTNM Company name changed quayshelfco 792 LIMITED\certificate issued on 27/10/00
06 Sep 2000 NEWINC Incorporation