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KELLY'S KITCHEN LIMITED

Company number 01450319

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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)
06 Jun 2005 190 Location of debenture register
27 May 2005 353 Location of register of members
20 May 2005 287 Registered office changed on 20/05/05 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE
18 May 2005 288a New secretary appointed
22 Dec 2004 288a New director appointed
21 Dec 2004 363a Return made up to 30/03/04; full list of members
03 Nov 2004 353 Location of register of members
03 Nov 2004 190 Location of debenture register
21 Sep 2004 287 Registered office changed on 21/09/04 from: castlegate way dudley DY1 4TE
22 Jul 2004 AA Accounts made up to 31 December 2003
28 May 2004 288b Director resigned
28 May 2004 288b Secretary resigned;director resigned
28 May 2004 288a New secretary appointed;new director appointed
28 May 2004 288a New director appointed
16 Jan 2004 288b Secretary resigned;director resigned
29 Dec 2003 288a New secretary appointed;new director appointed
29 Dec 2003 288a New director appointed
16 Dec 2003 288b Director resigned
08 Jul 2003 288b Director resigned
02 Jun 2003 363s Return made up to 30/03/03; full list of members
02 Jun 2003 363(288) Secretary's particulars changed;director's particulars changed
02 Jun 2003 363(353) Location of register of members address changed
02 Jun 2003 363(190) Location of debenture register address changed
07 May 2003 225 Accounting reference date extended from 25/12/03 to 31/12/03
15 Apr 2003 225 Accounting reference date extended from 25/12/02 to 31/12/03