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KELGRAY HOLDINGS LIMITED

Company number 05517199

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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)
03 Aug 2007 363a Return made up to 25/07/07; full list of members
21 Dec 2006 AA Full accounts made up to 31 March 2006
27 Jul 2006 363a Return made up to 25/07/06; full list of members
20 Jul 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
05 Dec 2005 88(3) Particulars of contract relating to shares
05 Dec 2005 88(2)R Ad 26/08/05--------- £ si 1000000@1=1000000 £ ic 600001/1600001
08 Nov 2005 88(3) Particulars of contract relating to shares
08 Nov 2005 88(2)R Ad 30/08/05--------- £ si 500000@1=500000 £ ic 100001/600001
08 Nov 2005 88(2)R Ad 30/08/05--------- £ si 100000@1=100000 £ ic 1/100001
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New secretary appointed
30 Aug 2005 288b Secretary resigned
28 Jul 2005 288a New secretary appointed;new director appointed
28 Jul 2005 288a New director appointed
28 Jul 2005 287 Registered office changed on 28/07/05 from: marquess court 69 southampton row london WC1B 4ET
26 Jul 2005 288b Director resigned
26 Jul 2005 288b Secretary resigned
25 Jul 2005 NEWINC Incorporation