Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KELLIS GROUP LIMITED

Company number 04564484

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 2008 363a Return made up to 16/10/08; full list of members
22 Aug 2008 AA Full accounts made up to 31 December 2007
30 Oct 2007 288b Director resigned
27 Oct 2007 363s Return made up to 16/10/07; no change of members
15 Jun 2007 288b Director resigned
15 Jun 2007 288a New director appointed
01 Jun 2007 288a New director appointed
01 Jun 2007 288a New director appointed
01 Jun 2007 288b Director resigned
15 Apr 2007 AAMD Amended full accounts made up to 31 December 2006
13 Apr 2007 AA Full accounts made up to 31 December 2006
16 Nov 2006 363s Return made up to 16/10/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
11 May 2006 155(6)a Declaration of assistance for shares acquisition
11 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2006 403a Declaration of satisfaction of mortgage/charge
05 May 2006 403a Declaration of satisfaction of mortgage/charge
28 Apr 2006 395 Particulars of mortgage/charge
03 Mar 2006 288c Secretary's particulars changed
02 Dec 2005 363s Return made up to 16/10/05; full list of members
  • 363(287) ‐ Registered office changed on 02/12/05
19 Nov 2005 403a Declaration of satisfaction of mortgage/charge
11 Nov 2005 AUD Auditor's resignation
10 Nov 2005 288a New secretary appointed
10 Nov 2005 288b Secretary resigned