- Company Overview for THE KELLAN GROUP LIMITED (02228050)
- Filing history for THE KELLAN GROUP LIMITED (02228050)
- People for THE KELLAN GROUP LIMITED (02228050)
- Charges for THE KELLAN GROUP LIMITED (02228050)
- More for THE KELLAN GROUP LIMITED (02228050)
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) |
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04 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 20 | |
27 Sep 2012 | AP01 | Appointment of Mr Quentin Rodney Spratt as a director | |
21 Sep 2012 | AP01 | Appointment of Mr Rakesh Kirpalani as a director | |
10 May 2012 | AR01 | Annual return made up to 14 April 2012 no member list | |
10 May 2012 | AD03 | Register(s) moved to registered inspection location | |
10 May 2012 | CH04 | Secretary's details changed for Imco Secretary Limited on 10 May 2012 | |
10 May 2012 | CH01 | Director's details changed for John Philip Bowmer on 10 May 2012 | |
10 May 2012 | AD02 | Register inspection address has been changed | |
07 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 17 August 2011
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07 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 9 August 2011
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07 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 1 August 2011
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29 Sep 2011 | TM01 | Termination of appointment of John Melbourne as a director | |
22 Aug 2011 | RESOLUTIONS |
Resolutions
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13 Jun 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
10 May 2011 | AR01 | Annual return made up to 14 April 2011 with bulk list of shareholders | |
10 May 2011 | MEM/ARTS | Memorandum and Articles of Association | |
10 May 2011 | RESOLUTIONS |
Resolutions
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17 Jan 2011 | CH01 | Director's details changed for Ross David Eades on 13 December 2010 | |
08 Oct 2010 | AP01 | Appointment of John Melbourne as a director | |
08 Oct 2010 | TM01 | Termination of appointment of William Coker as a director | |
06 May 2010 | AR01 | Annual return made up to 14 April 2010 with bulk list of shareholders | |
29 Apr 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
12 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 19 | |
25 Jan 2010 | RESOLUTIONS |
Resolutions
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23 Oct 2009 | AP01 | Appointment of Ross David Eades as a director |