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KELTAR LIMITED

Company number 07461299

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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)
02 Aug 2014	TM01	Termination of appointment of David Leon Frederick as a director on 31 March 2014	View PDF Termination of appointment of David Leon Frederick as a director on 31 March 2014 - link opens in a new window - 1 page (1 page)
02 Aug 2014	CH01	Director's details changed for Mr David Leon Frederick on 1 January 2014	View PDF Director's details changed for Mr David Leon Frederick on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Jan 2014	AD01	Registered office address changed from 83 Ducie Street Manchester M1 2JQ England on 23 January 2014	View PDF Registered office address changed from 83 Ducie Street Manchester M1 2JQ England on 23 January 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2014	AD02	Register inspection address has been changed from 129 Kimberley Avenue London SE15 3XD United Kingdom	View PDF Register inspection address has been changed from 129 Kimberley Avenue London SE15 3XD United Kingdom - link opens in a new window - 1 page (1 page)
23 Jan 2014	AD01	Registered office address changed from 129 Kimberley Avenue London SE15 3XD United Kingdom on 23 January 2014	View PDF Registered office address changed from 129 Kimberley Avenue London SE15 3XD United Kingdom on 23 January 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	CERTNM	Company name changed xadian LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-10 NM01 ‐ Change of name by resolution	View PDF Company name changed xadian LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Jun 2011	CH01	Director's details changed for Mr Gary Keitar Snow on 8 June 2011	View PDF Director's details changed for Mr Gary Keitar Snow on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	AP01	Appointment of Mr Gary Keitar Snow as a director	View PDF Appointment of Mr Gary Keitar Snow as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CERTNM	Company name changed xadian kyrios LIMITED\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2011-01-11 NM01 ‐ Change of name by resolution	View PDF Company name changed xadian kyrios LIMITED\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2011-01-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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