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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)
30 Sep 2003 363s Return made up to 29/07/03; full list of members
15 Nov 2002 288b Secretary resigned;director resigned
10 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Aug 2002 363s Return made up to 29/07/02; full list of members
10 May 2002 288a New secretary appointed
29 Jan 2002 AA Full accounts made up to 31 December 1999
29 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
31 Aug 2001 363s Return made up to 29/07/01; full list of members
10 Nov 2000 363s Return made up to 29/07/00; full list of members
20 Oct 2000 AA Accounts for a small company made up to 31 December 1998
17 Nov 1999 363s Return made up to 29/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 1999 AA Accounts for a small company made up to 31 December 1997
05 Jan 1999 363s Return made up to 29/07/98; full list of members
05 May 1998 DISS40 Compulsory strike-off action has been discontinued
30 Apr 1998 363s Return made up to 29/07/97; full list of members
  • 363(288) ‐ Director resigned
10 Feb 1998 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97
14 Nov 1996 288b Secretary resigned
14 Nov 1996 288b Director resigned
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1996 287 Registered office changed on 31/10/96 from: 7 pilgrim street london EC4V 6DR
31 Oct 1996 288a New director appointed
31 Oct 1996 288a New secretary appointed;new director appointed
31 Oct 1996 288a New director appointed
25 Oct 1996 CERTNM Company name changed ludgate 127 LIMITED\certificate issued on 28/10/96