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KELLY LEISURE LIMITED

Company number 03230459

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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)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	View PDF Current accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Full accounts made up to 27 December 2009	View PDF Full accounts made up to 27 December 2009 - link opens in a new window - 14 pages (14 pages)
20 Sep 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	AR01	Annual return made up to 29 July 2009 with full list of shareholders	View PDF Annual return made up to 29 July 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2009	AP03	Appointment of James Patrick Bradley as a secretary	View PDF Appointment of James Patrick Bradley as a secretary - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	TM02	Termination of appointment of Rosita Bennett as a secretary	View PDF Termination of appointment of Rosita Bennett as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2009	AA	Total exemption small company accounts made up to 28 December 2008	View PDF Total exemption small company accounts made up to 28 December 2008 - link opens in a new window - 6 pages (6 pages)
19 Aug 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
04 Aug 2008	363a	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
21 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2007	363a	Return made up to 29/07/07; full list of members	View PDF Return made up to 29/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
06 Sep 2006	363s	Return made up to 29/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2005	363s	Return made up to 29/07/05; full list of members	View PDF Return made up to 29/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
20 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
17 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
25 Aug 2004	363s	Return made up to 29/07/04; full list of members	View PDF Return made up to 29/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
10 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)

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