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KELLY'S OF CORNWALL LIMITED

Company number 01511207

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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)
21 Mar 2006 AA Accounts for a small company made up to 31 October 2005
24 Feb 2006 403a Declaration of satisfaction of mortgage/charge
24 Feb 2006 403a Declaration of satisfaction of mortgage/charge
24 Feb 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2005 AA Accounts for a small company made up to 31 October 2004
11 Jul 2005 363s Return made up to 26/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2004 AA Accounts for a medium company made up to 31 October 2003
21 Jul 2004 363s Return made up to 26/06/04; full list of members
03 Sep 2003 AA Accounts for a small company made up to 31 October 2002
27 Aug 2003 363s Return made up to 26/06/03; full list of members
23 Aug 2002 AA Accounts for a small company made up to 31 October 2001
21 Aug 2002 363s Return made up to 26/06/02; full list of members
25 Sep 2001 363s Return made up to 26/06/01; full list of members
  • 363(287) ‐ Registered office changed on 25/09/01
08 Jun 2001 AA Accounts for a small company made up to 31 October 2000
23 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Aug 2000 363s Return made up to 26/06/00; full list of members
16 Apr 2000 AA Accounts for a small company made up to 31 October 1999
22 Jul 1999 363s Return made up to 26/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Apr 1999 AA Accounts for a small company made up to 31 October 1998
08 Oct 1998 MEM/ARTS Memorandum and Articles of Association
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Oct 1998 169 £ ic 80000/70000 16/09/98 £ sr 10000@1=10000
19 Aug 1998 363b Return made up to 26/06/98; full list of members
21 Jul 1998 288a New secretary appointed
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