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JOHN KELSEY LIMITED

Company number 03133305

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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)
04 Dec 2003 363s Return made up to 01/12/03; full list of members
26 Sep 2003 AA Accounts for a small company made up to 30 September 2002
26 Jan 2003 363s Return made up to 01/12/02; full list of members
01 Aug 2002 AA Accounts for a small company made up to 30 September 2001
24 Jan 2002 363s Return made up to 01/12/01; full list of members
16 Aug 2001 AA Accounts for a small company made up to 30 September 2000
22 Dec 2000 363s Return made up to 01/12/00; full list of members
  • 363(287) ‐ Registered office changed on 22/12/00
  • 363(288) ‐ Secretary's particulars changed
18 Sep 2000 AA Accounts for a small company made up to 30 September 1999
10 Aug 2000 287 Registered office changed on 10/08/00 from: 24 grays inn road london WC1X 8HR
31 Jul 2000 CERTNM Company name changed gka LIMITED\certificate issued on 01/08/00
22 Feb 2000 AAMD Amended accounts made up to 31 December 1998
18 Feb 2000 287 Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS
25 Jan 2000 225 Accounting reference date shortened from 31/12/99 to 30/09/99
07 Jan 2000 363s Return made up to 01/12/99; full list of members
01 Sep 1999 AA Accounts for a small company made up to 31 December 1998
08 Jul 1999 363a Return made up to 01/12/98; full list of members
16 Jun 1999 288a New secretary appointed
16 Jun 1999 288b Secretary resigned
16 Jun 1999 123 Nc inc already adjusted 30/03/98
16 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 May 1999 AA Accounts for a dormant company made up to 31 December 1997
21 Jan 1998 363a Return made up to 01/12/97; full list of members
05 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
06 Feb 1997 363s Return made up to 01/12/96; full list of members
29 May 1996 88(2)R Ad 01/12/95--------- £ si 98@1=98 £ ic 2/100