KELSTONE LIMITED

Company number 05128899

Date	Type	Description	View / Download
21 Jun 2006	363s	Return made up to 14/05/06; full list of members	(8 pages)
29 Mar 2006	287	Registered office changed on 29/03/06 from: 15 gilead road longwood huddersfield west yorkshire HD3 3SE	(1 page)
27 Mar 2006	88(2)R	Ad 22/03/06--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
17 Mar 2006	287	Registered office changed on 17/03/06 from: 12 greenhead road huddersfield west yorkshire HD1 4EN	(1 page)
25 Jun 2005	288a	New director appointed	(2 pages)
25 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	363s	Return made up to 14/05/05; full list of members	(2 pages)
02 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
24 Jun 2004	88(2)R	Ad 16/06/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
24 Jun 2004	288b	Secretary resigned	(1 page)
24 Jun 2004	288b	Director resigned	(1 page)
24 Jun 2004	288a	New secretary appointed	(2 pages)
24 Jun 2004	288a	New director appointed	(2 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Jun 2004	123	Nc inc already adjusted 25/05/04	(1 page)
04 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jun 2004	288a	New secretary appointed	(2 pages)
04 Jun 2004	288a	New director appointed	(3 pages)
03 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	288b	Secretary resigned	(1 page)
03 Jun 2004	287	Registered office changed on 03/06/04 from: temple house 20 holywell row london EC2A 4XH	(1 page)
14 May 2004	NEWINC	Incorporation	(7 pages)