KALER & SONS LIMITED

Company number 04504394

Date	Type	Description	View / Download
09 May 2011	AD01	Registered office address changed from 1 Church Street Rhymney Rhymney Gwent NP22 5HL on 9 May 2011	(1 page)
17 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2009	(2 pages)
14 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(3 pages)
14 Sep 2010	CH03	Secretary's details changed for Amarjit Singh on 1 April 2010	(1 page)
13 Sep 2010	CH01	Director's details changed for Kalvir Kaur on 1 April 2010	(2 pages)
02 Feb 2010	AR01	Annual return made up to 6 August 2009 with full list of shareholders	(3 pages)
20 Oct 2009	MISC	Nc increase	(1 page)
20 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
17 Sep 2009	288b	Appointment terminated director balwinder singh	(1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from broadway house broadway cardiff CF24 1PU	(1 page)
11 Aug 2008	363a	Return made up to 06/08/08; full list of members	(3 pages)
08 Aug 2008	353	Location of register of members	(1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 62 whitchurch road cardiff CF14 3LX	(1 page)
08 Aug 2008	190	Location of debenture register	(1 page)
04 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(2 pages)
18 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
07 Apr 2008	363s	Return made up to 06/08/07; full list of members	(7 pages)
19 Dec 2007	AA	Total exemption small company accounts made up to 30 September 2006	(2 pages)
10 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2005	(2 pages)
25 May 2007	395	Particulars of mortgage/charge	(3 pages)
25 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)