- Company Overview for M.V. KELLY LIMITED (03062853)
- Filing history for M.V. KELLY LIMITED (03062853)
- People for M.V. KELLY LIMITED (03062853)
- Charges for M.V. KELLY LIMITED (03062853)
- More for M.V. KELLY LIMITED (03062853)
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) |
---|---|---|---|
11 Sep 2014 | SH08 | Change of share class name or designation | |
11 Sep 2014 | RESOLUTIONS |
Resolutions
|
|
04 Jun 2014 | MR04 | Satisfaction of charge 3 in full | |
04 Jun 2014 | MR04 | Satisfaction of charge 4 in full | |
04 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
30 May 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
|
|
16 May 2014 | MISC | Section 519 companies act 2006 | |
31 Mar 2014 | TM01 | Termination of appointment of Martin Kelly as a director | |
05 Feb 2014 | AP01 | Appointment of Mr Paul Stephen Cribb as a director | |
13 Nov 2013 | AA | Full accounts made up to 31 May 2013 | |
20 Aug 2013 | CH01 | Director's details changed for Julie Kelly on 29 May 2013 | |
02 Jun 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
07 Dec 2012 | AA | Full accounts made up to 31 May 2012 | |
28 May 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
23 Dec 2011 | AA | Full accounts made up to 31 May 2011 | |
07 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
04 Nov 2010 | AA | Full accounts made up to 31 May 2010 | |
02 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 25 August 2010
|
|
03 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 1 June 2010
|
|
28 May 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
05 Jan 2010 | AA | Full accounts made up to 31 May 2009 | |
16 Dec 2009 | AP01 | Appointment of Mr. Martin Vincent Kelly as a director | |
16 Dec 2009 | AP01 | Appointment of Mr. John Kelly as a director | |
06 Oct 2009 | CH01 | Director's details changed for Julie Kelly on 5 October 2009 | |
05 Oct 2009 | CH01 | Director's details changed for Paul Anthony Whelan on 5 October 2009 |