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MOUNT KELLY ENTERPRISES LTD

Company number 01482627

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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)
18 Nov 2014 AR01 Annual return made up to 8 November 2014 no member list
18 Nov 2014 CH03 Secretary's details changed for Paul Birchell on 1 September 2014
18 Nov 2014 AD02 Register inspection address has been changed from Kelly College Parkwood Road Tavistock Devon PL19 0HZ United Kingdom to Mount Kelly Parkwood Road Tavistock Devon PL19 0HZ
30 Sep 2014 AP01 Appointment of Mark Justin Semmence as a director on 15 September 2014
19 Sep 2014 AD01 Registered office address changed from Kelly College Tavistock Devon PL19 0HY to Mount Kelly Parkwood Road Tavistock Devon PL19 0HY on 19 September 2014
19 Sep 2014 TM01 Termination of appointment of Graham Robert Warder Hawley as a director on 7 July 2014
13 Aug 2014 AP01 Appointment of John William Brooke May Somerville as a director on 7 July 2014
29 Jul 2014 CERTNM Company name changed kelly enterprises LIMITED\certificate issued on 29/07/14
  • RES15 ‐ Change company name resolution on 2014-07-07
29 Jul 2014 NM01 Change of name by resolution
23 May 2014 AP01 Appointment of Miss Stephanie Angela Walshe as a director
03 Apr 2014 TM01 Termination of appointment of Christopher Snow as a director
12 Feb 2014 AA Accounts for a small company made up to 31 August 2013
02 Dec 2013 AP01 Appointment of Alistair Michael Grove as a director
29 Nov 2013 AR01 Annual return made up to 8 November 2013 no member list
27 Nov 2013 AP01 Appointment of Mr David Stuart Parlby as a director
07 Nov 2013 TM01 Termination of appointment of David Vine as a director
12 Aug 2013 TM01 Termination of appointment of David Milford as a director
25 Apr 2013 AP01 Appointment of Mrs Marilyn Marguerite Sena as a director
25 Apr 2013 AP01 Appointment of Dr Graham Robert Warder Hawley as a director
25 Apr 2013 TM01 Termination of appointment of Ian Luke as a director
21 Nov 2012 AA Accounts for a small company made up to 31 August 2012
09 Nov 2012 AR01 Annual return made up to 8 November 2012 no member list
18 Sep 2012 TM01 Termination of appointment of Roger Carlton as a director
24 May 2012 AA Accounts for a small company made up to 31 August 2011
06 Mar 2012 TM01 Termination of appointment of a director