KELLMORE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/10/1328 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND CROAD |
| 18/10/1218 October 2012 | 16/10/12 NO CHANGES |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/11/113 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID CRINAN / 03/11/2011 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/12/1029 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/12/0916 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINANCE INNOVATIONS LTD / 16/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID CRINAN / 16/12/2009 |
| 06/07/096 July 2009 | SECRETARY APPOINTED RAYMOND CHARLES GEOFFREY CROAD |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK DOOLEY |
| 22/04/0922 April 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | S-DIV 22/11/04 |
| 16/12/0416 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0416 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 16/12/0416 December 2004 | SUBDIVISION 22/11/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/03/0430 March 2004 | S-DIV 24/02/04 |
| 27/11/0327 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/027 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 14/09/0214 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0214 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE |
| 16/10/0116 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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