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KELSTON PROPERTIES LIMITED

Company number 04574170

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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)
22 May 2009 AA Full accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 25/10/08; full list of members
26 Jun 2008 288c Director's change of particulars / daniel oosthuizen / 20/06/2008
10 Jun 2008 AA Full accounts made up to 31 December 2007
26 Oct 2007 363a Return made up to 25/10/07; full list of members
19 Jun 2007 AA Full accounts made up to 31 December 2006
27 Nov 2006 AUD Auditor's resignation
27 Oct 2006 363a Return made up to 25/10/06; full list of members
05 Jul 2006 AA Full accounts made up to 31 December 2005
26 Oct 2005 363a Return made up to 25/10/05; full list of members
23 May 2005 AA Full accounts made up to 31 December 2004
29 Oct 2004 363a Return made up to 25/10/04; full list of members
08 Jun 2004 AA Full accounts made up to 31 December 2003
30 Oct 2003 363a Return made up to 25/10/03; full list of members
10 Feb 2003 SA Statement of affairs
10 Feb 2003 88(2)R Ad 13/11/02--------- £ si 10000@1=10000 £ ic 2/10002
10 Feb 2003 123 Nc inc already adjusted 13/11/02
10 Feb 2003 123 Nc inc already adjusted 13/11/02
10 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
31 Oct 2002 288a New director appointed
31 Oct 2002 288a New director appointed