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L.KELATY LIMITED

Company number 00745152

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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 Nov 2012 TM02 Termination of appointment of Fe Landicho as a secretary
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
02 Apr 2012 AD01 Registered office address changed from 270 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SS United Kingdom on 2 April 2012
29 Mar 2012 AD01 Registered office address changed from Unit 408-409 Centennial Avenue Centennial Park Elstree, Borehamwood Hertfordshire WD6 3TN on 29 March 2012
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for David Ariel Kelaty on 31 December 2011
05 Jan 2012 AD04 Register(s) moved to registered office address
05 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 CH01 Director's details changed for Mrs Lilian Ruth Kelaty on 31 December 2009
12 Jan 2010 CH01 Director's details changed for Raphael Kelaty on 31 December 2009
12 Jan 2010 CH01 Director's details changed for Michael Kelaty on 31 December 2009
12 Jan 2010 CH01 Director's details changed for David Ariel Kelaty on 31 December 2009
29 Jun 2009 AA Full accounts made up to 30 June 2008
28 Apr 2009 288a Director appointed raphael kelaty
08 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Dec 2008 AA Group of companies' accounts made up to 30 June 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members
10 Dec 2007 287 Registered office changed on 10/12/07 from: kelaty house first way wembley middx HA9 0JD
07 Sep 2007 403a Declaration of satisfaction of mortgage/charge
07 Sep 2007 403a Declaration of satisfaction of mortgage/charge