KELTMORE LIMITED

Company number 04341441

Date	Type	Description	View / Download
23 Dec 2004	363s	Return made up to 17/12/04; full list of members	(7 pages)
15 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
07 Jan 2004	363s	Return made up to 17/12/03; full list of members	(7 pages)
07 Jan 2004	363(288)	Secretary's particulars changed;director's particulars changed
07 Jan 2004	363(353)	Location of register of members address changed
11 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
18 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
19 Feb 2003	363s	Return made up to 17/12/02; full list of members	(7 pages)
19 Feb 2003	363(287)	Registered office changed on 19/02/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2003	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2002	287	Registered office changed on 13/03/02 from: regent house 316 beulah hill london SE19 3HF	(1 page)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 2002	CERTNM	Company name changed securetask LIMITED\certificate issued on 22/01/02	(2 pages)
11 Jan 2002	MA	Memorandum and Articles of Association	(10 pages)
11 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Jan 2002	288b	Secretary resigned	(2 pages)
11 Jan 2002	288b	Director resigned	(1 page)
17 Dec 2001	NEWINC	Incorporation	(16 pages)