KELTRUCK LIMITED

Company number 02880543

Date	Type	Description	View / Download
11 Apr 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
11 Feb 2008	288c	Director's particulars changed	(1 page)
05 Dec 2007	288a	New director appointed	(2 pages)
28 Oct 2007	363s	Return made up to 24/09/07; no change of members	(8 pages)
11 Apr 2007	288b	Director resigned	(1 page)
11 Apr 2007	288b	Director resigned	(1 page)
20 Mar 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
24 Oct 2006	363s	Return made up to 24/09/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
21 Oct 2005	363s	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Jun 2005	288a	New secretary appointed	(1 page)
28 Jun 2005	288b	Secretary resigned	(1 page)
05 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(29 pages)
18 Mar 2005	400	Particulars of property mortgage/charge	(3 pages)
17 Jan 2005	SA	Statement of affairs	(13 pages)
17 Jan 2005	88(2)R	Ad 26/11/04--------- £ si 400000@1=400000 £ ic 1000000/1400000	(2 pages)
17 Jan 2005	123	Nc inc already adjusted 26/11/04	(1 page)
17 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Oct 2004	363s	Return made up to 24/09/04; full list of members	(9 pages)
21 Jun 2004	288a	New director appointed	(2 pages)
30 Mar 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
30 Sep 2003	363s	Return made up to 24/09/03; full list of members	(9 pages)