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KELLY BOYS LIMITED

Company number 02840209

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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)
28 Oct 2005 AA
28 Oct 2005 363s Return made up to 28/07/05; full list of members
17 Jun 2005 AA
09 Jun 2005 288b Secretary resigned;director resigned
07 Jun 2005 288b Secretary resigned;director resigned
06 Jun 2005 288a New secretary appointed;new director appointed
23 Aug 2004 363s Return made up to 28/07/04; full list of members
29 Apr 2004 287 Registered office changed on 29/04/04 from: tudor house llanvanor road london NW2 2AQ
02 Feb 2004 AA
02 Feb 2004 AA
14 Aug 2003 363s Return made up to 28/07/03; full list of members
30 Dec 2002 363s Return made up to 28/07/02; full list of members; amend
29 Aug 2002 363s Return made up to 28/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2002 AA
07 Jan 2002 363s Return made up to 28/07/01; full list of members
07 Jan 2002 288b Director resigned
06 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2001 AA
03 Oct 2000 363s Return made up to 28/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2000 395 Particulars of mortgage/charge
02 Nov 1999 AA
13 Sep 1999 363s Return made up to 28/07/99; full list of members
05 Jan 1999 AA
19 Aug 1998 363s Return made up to 28/07/98; full list of members
03 Dec 1997 AA