KELLY'S EYE (NO.1) LIMITED

Company number 01737594

Date	Type	Description	View / Download
25 Aug 2011	TM01	Termination of appointment of Brian Nichols as a director	(1 page)
31 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(5 pages)
01 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(8 pages)
18 Aug 2010	MISC	Section 519	(2 pages)
01 Feb 2010	AA	Full accounts made up to 30 April 2009	(13 pages)
30 Nov 2009	AP01	Appointment of Mr Kenneth Bryan Turner as a director	(2 pages)
17 Aug 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
21 Mar 2009	287	Registered office changed on 21/03/2009 from cedar house 56 peregrine road ilford essex IG6 3SZ	(1 page)
14 Jan 2009	288b	Appointment terminated director brian mc cann	(1 page)
04 Dec 2008	288a	Director appointed lesley susan humphrys	(1 page)
04 Dec 2008	288a	Secretary appointed lesley susan humphrys	(1 page)
03 Dec 2008	288b	Appointment terminated director guy zwanenberg	(1 page)
03 Dec 2008	288a	Director appointed mr antony lee yates	(1 page)
03 Dec 2008	288b	Appointment terminated secretary guy zwanenberg	(1 page)
13 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
02 Oct 2008	AA	Full accounts made up to 30 April 2008	(12 pages)
28 Aug 2008	288a	Director appointed mr mark white	(1 page)
29 Jul 2008	363a	Return made up to 28/07/08; full list of members	(4 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from 1 duxons turn, maylands avenue hemel hempstead hertfordshire HP2 4SB	(1 page)
29 Jul 2008	190	Location of debenture register	(1 page)
29 Jul 2008	353	Location of register of members	(1 page)
17 Aug 2007	363a	Return made up to 28/07/07; full list of members	(3 pages)
17 Aug 2007	190	Location of debenture register	(1 page)
17 Aug 2007	353	Location of register of members	(1 page)

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