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KELVINAIR LIMITED

Company number 04325210

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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)
18 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
22 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
26 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 SH08 Change of share class name or designation
25 Mar 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 April 2009
  • GBP 1
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 April 2009
  • GBP 1
23 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Joseph Graham Halliday on 1 October 2009
11 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Nov 2008 363a Return made up to 20/11/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 20/11/07; full list of members
24 May 2007 AA Total exemption small company accounts made up to 31 December 2006
16 May 2007 288c Secretary's particulars changed
19 Dec 2006 363s Return made up to 20/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 19/12/06
12 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Nov 2005 363s Return made up to 20/11/05; full list of members