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Company number 04653455

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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)
28 Feb 2009 363a Return made up to 31/01/09; full list of members
16 Dec 2008 288c Secretary's change of particulars / mary edyvean / 15/12/2008
11 Nov 2008 288c Director's change of particulars / john hamer / 01/11/2008
11 Nov 2008 287 Registered office changed on 11/11/2008 from 1B mulberry drive wheatley oxfordshire OX33 1UT
06 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Mar 2008 363a Return made up to 31/01/08; full list of members
09 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Mar 2007 363a Return made up to 31/01/07; full list of members
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Feb 2006 363a Return made up to 31/01/06; full list of members
03 Oct 2005 CERTNM Company name changed kelham hall financial services l imited\certificate issued on 03/10/05
30 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Feb 2005 363s Return made up to 31/01/05; full list of members
04 Nov 2004 287 Registered office changed on 04/11/04 from: 11A farm close road wheatley oxfordshire OX33 1UQ
04 Nov 2004 288c Director's particulars changed
29 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
27 Feb 2004 363s Return made up to 31/01/04; full list of members
17 Apr 2003 288c Director's particulars changed
17 Apr 2003 287 Registered office changed on 17/04/03 from: 12 farm close road wheatley oxfordshire OX33 1UQ
17 Apr 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
31 Jan 2003 NEWINC Incorporation