M.V. KELLY LIMITED

Company number 03062853

Date	Type	Description	View / Download
05 Oct 2009	CH01	Director's details changed for Sandy Forbes on 5 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Brian Kelly on 5 October 2009	(2 pages)
03 Jun 2009	363a	Return made up to 31/05/09; full list of members	(6 pages)
01 Dec 2008	AA	Full accounts made up to 31 May 2008	(26 pages)
28 Jul 2008	288b	Appointment terminated director martin walsh	(1 page)
02 Jul 2008	363a	Return made up to 31/05/08; full list of members	(6 pages)
19 Jun 2008	88(2)	Ad 01/01/08\gbp si 240@1=240\gbp ic 160/400\	(2 pages)
19 Jun 2008	123	Nc inc already adjusted 31/12/07	(1 page)
19 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Create 240 a £1 shares with no voting rights 01/01/2008	(1 page)
02 Jun 2008	288b	Appointment terminated director john kelly	(1 page)
03 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
14 Apr 2008	288b	Appointment terminated secretary margaret kelly	(1 page)
01 Feb 2008	AA	Full accounts made up to 31 May 2007	(21 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2007	288a	New director appointed	(2 pages)
21 Jun 2007	363s	Return made up to 31/05/07; change of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Apr 2007	AA	Full accounts made up to 31 May 2006	(21 pages)
03 Mar 2007	288c	Secretary's particulars changed	(1 page)
13 Sep 2006	88(2)R	Ad 01/08/06--------- £ si 40@1=40 £ ic 120/160	(2 pages)
13 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Aug 2006	288a	New director appointed	(2 pages)
07 Aug 2006	288a	New director appointed	(2 pages)
29 Jun 2006	363s	Return made up to 31/05/06; full list of members	(9 pages)
28 Apr 2006	288b	Director resigned	(1 page)

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