KALER & SONS LIMITED

Company number 04504394

Date	Type	Description	View / Download
19 Sep 2006	363s	Return made up to 06/08/06; full list of members	(6 pages)
03 Jul 2006	288b	Director resigned	(1 page)
09 Aug 2005	363s	Return made up to 06/08/05; full list of members	(7 pages)
29 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
02 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2004	363s	Return made up to 06/08/04; full list of members	(7 pages)
06 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
25 May 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
26 Apr 2004	288a	New director appointed	(2 pages)
11 Feb 2004	363s	Return made up to 06/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Dec 2003	288a	New secretary appointed	(2 pages)
23 Dec 2003	288b	Secretary resigned	(1 page)
14 Nov 2003	225	Accounting reference date extended from 31/08/03 to 30/09/03	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	288a	New director appointed	(2 pages)
12 Dec 2002	288a	New secretary appointed	(2 pages)
03 Dec 2002	288b	Secretary resigned	(1 page)
13 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
01 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
14 Aug 2002	288b	Director resigned	(1 page)
14 Aug 2002	288b	Secretary resigned	(1 page)
14 Aug 2002	288a	New director appointed	(2 pages)
14 Aug 2002	288a	New secretary appointed	(2 pages)
14 Aug 2002	287	Registered office changed on 14/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
06 Aug 2002	NEWINC	Incorporation	(16 pages)