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) |
---|---|---|---|
13 Jul 2001 | AUD | Auditor's resignation | |
13 Feb 2001 | 287 | Registered office changed on 13/02/01 from: 2 the embankment sovereign street, leeds west yorkshire LS1 4BG | |
28 Dec 2000 | 363a | Return made up to 09/11/00; full list of members | |
16 Nov 2000 | 288b | Director resigned | |
15 Nov 2000 | 288a | New director appointed | |
07 Nov 2000 | 363s | Return made up to 03/09/00; full list of members | |
06 Oct 2000 | AA | Full accounts made up to 31 March 2000 | |
11 Sep 2000 | RESOLUTIONS |
Resolutions
|
|
24 Jul 2000 | 288a | New director appointed | |
24 Jul 2000 | 288b | Director resigned | |
17 Nov 1999 | 363a | Return made up to 09/11/99; full list of members | |
10 Nov 1999 | 288a | New director appointed | |
10 Nov 1999 | 288b | Director resigned | |
04 Aug 1999 | CERTNM | Company name changed kelda group LIMITED\certificate issued on 04/08/99 | |
16 Jul 1999 | 225 | Accounting reference date shortened from 31/05/00 to 31/03/00 | |
17 Jun 1999 | 88(2)R | Ad 28/05/99--------- £ si 99@1=99 £ ic 1/100 | |
11 Jun 1999 | 288a | New secretary appointed | |
11 Jun 1999 | 288a | New director appointed | |
11 Jun 1999 | 288a | New director appointed | |
11 Jun 1999 | 288b | Secretary resigned | |
11 Jun 1999 | 288b | Director resigned | |
11 Jun 1999 | 287 | Registered office changed on 11/06/99 from: 12 york place leeds west yorkshire LS1 2DS | |
27 May 1999 | NEWINC | Incorporation |