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KELLAND PRECISION TOOLING LTD.

Company number 02018810

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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)
11 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
11 Jun 2002 363s Return made up to 26/04/02; full list of members
20 May 2002 287 Registered office changed on 20/05/02 from: h l b kidsons barclays house 41 park cross street leeds west yorkshire LS1 2QH
20 May 2002 288a New director appointed
06 Mar 2002 AA Total exemption small company accounts made up to 30 November 2001
24 Oct 2001 288b Secretary resigned;director resigned
24 Oct 2001 288b Director resigned
24 Oct 2001 288a New secretary appointed
25 Sep 2001 169 £ ic 60000/20000 30/07/01 £ sr 40000@1=40000
25 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2001 395 Particulars of mortgage/charge
18 May 2001 363s Return made up to 26/04/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 30 November 2000
25 Sep 2000 AA Accounts for a small company made up to 30 November 1999
24 May 2000 363s Return made up to 26/04/00; full list of members
  • 363(287) ‐ Registered office changed on 24/05/00
24 May 2000 288b Secretary resigned
24 May 2000 288a New secretary appointed
23 Aug 1999 AA Accounts for a small company made up to 30 November 1998
08 May 1999 363s Return made up to 26/04/99; no change of members
12 May 1998 88(3) Particulars of contract relating to shares
12 May 1998 88(2)R Ad 24/04/98--------- £ si 33000@1
10 May 1998 363s Return made up to 26/04/98; full list of members
30 Apr 1998 AA Accounts for a small company made up to 30 November 1997
10 Oct 1997 169 £ ic 27000/24000 18/08/97 £ sr 3000@1=3000
28 Jul 1997 AA Accounts for a small company made up to 30 November 1996