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KELLSTONE LIMITED

Company number 04199979

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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)
19 Apr 2012 AP04 Appointment of Burkinshaw Management Ltd as a secretary
19 Apr 2012 TM02 Termination of appointment of Jennifer Dinnage as a secretary
17 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
16 Jun 2009 288a Secretary appointed mrs jennifer clare dinnage
16 Jun 2009 288a Director appointed mrs anne margaret fletcher
15 Jun 2009 288a Director appointed mrs barbara hambidge
09 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 13/04/09; full list of members
19 Mar 2009 363a Return made up to 13/04/08; full list of members
03 Mar 2009 288b Appointment terminated director keith moss
18 Feb 2009 287 Registered office changed on 18/02/2009 from 8 windlesham close crowborough east sussex TN6 1JD
16 Feb 2009 288b Appointment terminated secretary leslie bray
16 Feb 2009 287 Registered office changed on 16/02/2009 from york chambers croft road crowborough east sussex TN6 1DL
29 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
28 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
21 Jul 2007 AA Accounts for a dormant company made up to 30 April 2006
13 Jul 2007 363s Return made up to 13/04/07; full list of members
09 Aug 2006 363s Return made up to 13/04/06; full list of members
27 Feb 2006 AA Total exemption full accounts made up to 30 April 2005