KELLANDS (HALE) TRUSTEE LIMITED

Company Documents

DateDescription
22/08/1322 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/08/1223 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM ANTONY KELLAND / 27/03/2012

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10/08/1210 August 2012 SECRETARY'S CHANGE OF PARTICULARS / GUY WILLIAM ANTONY KELLAND / 27/03/2012

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/08/1124 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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21/04/1121 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/10/1025 October 2010 Annual return made up to 3 August 2010 with full list of shareholders

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08/04/108 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/09/093 September 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/11/0825 November 2008 RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/09/0711 September 2007 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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18/10/0618 October 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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19/09/0519 September 2005 NEW SECRETARY APPOINTED

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05/09/055 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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02/09/052 September 2005 SECRETARY RESIGNED

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25/08/0525 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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14/10/0414 October 2004 NEW DIRECTOR APPOINTED

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24/09/0424 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 AUDITOR'S RESIGNATION

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03/09/033 September 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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27/08/0227 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 NEW SECRETARY APPOINTED

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 SECRETARY RESIGNED

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: G OFFICE CHANGED 26/04/02 NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH

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26/04/0226 April 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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25/04/0225 April 2002 COMPANY NAME CHANGED QUAYSHELFCO 872 LIMITED CERTIFICATE ISSUED ON 25/04/02

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03/08/013 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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