KELWOOD ESTATES LIMITED

Company number 04537095

Date	Type	Description	View / Download
29 Sep 2005	363s	Return made up to 17/09/05; full list of members	(10 pages)
29 Sep 2005	363(288)	Director's particulars changed
15 Sep 2005	AA	Total exemption full accounts made up to 30 November 2004	(12 pages)
18 Nov 2004	363s	Return made up to 17/09/04; full list of members	(9 pages)
28 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Oct 2004	395	Particulars of mortgage/charge	(4 pages)
17 Sep 2004	395	Particulars of mortgage/charge	(4 pages)
21 Jul 2004	AA	Full accounts made up to 30 November 2003	(13 pages)
06 Apr 2004	395	Particulars of mortgage/charge	(4 pages)
09 Mar 2004	288a	New secretary appointed	(2 pages)
25 Feb 2004	288a	New secretary appointed	(2 pages)
13 Jan 2004	288b	Secretary resigned	(1 page)
14 Nov 2003	363s	Return made up to 17/09/03; full list of members	(9 pages)
14 Nov 2003	363(288)	Secretary's particulars changed;director's particulars changed
30 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 320 18/12/02	(2 pages)
30 Dec 2002	88(2)R	Ad 18/12/02--------- £ si 11990@.1=1199 £ ic 1/1200	(2 pages)
30 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
24 Dec 2002	287	Registered office changed on 24/12/02 from: seckloe house 101 north 13TH street central milton keynes buckinghamshire BL1 8AN	(1 page)
24 Dec 2002	288a	New director appointed	(3 pages)
24 Dec 2002	288a	New secretary appointed	(2 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
24 Dec 2002	288a	New director appointed	(3 pages)
24 Dec 2002	288a	New director appointed	(3 pages)