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KELKAY LIMITED

Company number 04648451

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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)
11 Jul 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 542,502
11 Sep 2013 AA Full accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 542,502.00
14 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Mr Ernest Donald Clay on 30 June 2011
03 Aug 2011 AA Accounts for a medium company made up to 31 December 2010
26 Apr 2011 TM01 Termination of appointment of Thu Tran Bich as a director
26 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2011 AP01 Appointment of Mr Paul Antony Sykes as a director
23 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 TM02 Termination of appointment of Colin Jones as a secretary
27 Apr 2010 TM01 Termination of appointment of Colin Jones as a director
27 Apr 2010 TM02 Termination of appointment of Colin Jones as a secretary
20 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 10
09 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
17 Oct 2009 AA Full accounts made up to 31 December 2008
30 Jan 2009 363a Return made up to 27/01/09; full list of members
02 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
30 Jan 2008 363a Return made up to 27/01/08; full list of members
25 May 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 403a Declaration of satisfaction of mortgage/charge