KELHAM SECRETARIES LIMITED

Company number 05532624

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders Statement of capital on 2011-10-19 GBP 1	(3 pages)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
09 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
22 Mar 2011	AD01	Registered office address changed from Unit 3 Thornes Office Park, Monckton Road Wakefield West Yorkshire WF2 7AN United Kingdom on 22 March 2011	(1 page)
23 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(3 pages)
23 Sep 2010	AP01	Appointment of Mr Stephen Alan Rowley as a director	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Patsy Rowley as a director	(1 page)
17 Jun 2010	AP01	Appointment of Mrs Patsy Rowley as a director	(2 pages)
16 Jun 2010	AD01	Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP on 16 June 2010	(1 page)
16 Jun 2010	TM01	Termination of appointment of Justin Rushworth as a director	(1 page)
05 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
05 May 2010	AP01	Appointment of Mr Justin Gary Rushworth as a director	(2 pages)
11 Jan 2010	TM02	Termination of appointment of Rushworth & Partners Limited as a secretary	(1 page)
02 Dec 2009	TM01	Termination of appointment of Black & Severn Limited as a director	(2 pages)
18 Sep 2009	288c	Secretary's Change of Particulars / rt black & co LIMITED / 18/09/2009 / Surname was: rt black & co LIMITED, now: rushworth & partners LIMITED	(1 page)
18 Sep 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
29 Jun 2009	AA	Accounts made up to 31 August 2008	(2 pages)
28 Nov 2008	363a	Return made up to 10/08/08; full list of members	(3 pages)
24 Sep 2008	288b	Appointment Terminate, Secretary Black & Severn Nominees & Secretaries Logged Form	(1 page)
02 Sep 2008	288c	Secretary's Change of Particulars / black & severn nominees & secretaries LIMITED / 01/09/2008 / Surname was: black & severn nominees & secretaries LIMITED, now: rt black & co LIMITED; HouseName/Number was: , now: 20; Street was: 10 wormgate, now: spayne road; Post Code was: PE21 6NP, now: PE21 6JP	(1 page)
06 Aug 2008	288c	Director's Change of Particulars / black & severn LIMITED / 01/08/2008 / HouseName/Number was: , now: 20; Street was: 10 wormgate, now: spayne road; Post Code was: PE21 6NP, now: PE21 6JP	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 10 wormgate boston lincolnshire PE21 6NP	(1 page)
30 Jun 2008	AA	Accounts made up to 31 August 2007	(3 pages)