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KELLY'S EYE (NORTH WEST) LIMITED

Company number 03680646

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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)
19 Aug 2010 MISC Section 519
01 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
21 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
21 Jan 2010 AP01 Appointment of Mr Kenneth Bryan Turner as a director
21 Jan 2010 TM01 Termination of appointment of Antony Yates as a director
23 Mar 2009 363a Return made up to 08/12/08; full list of members
21 Mar 2009 287 Registered office changed on 21/03/2009 from no 1 duxons turn, maylands avenue, hemel hempstead hertfordshire HP2 4SB
20 Mar 2009 353 Location of register of members
20 Mar 2009 288a Director appointed mr anthony lee yates
20 Mar 2009 288b Appointment terminated director brian mc cann
03 Dec 2008 288a Director appointed lesley susan humphrys
03 Dec 2008 288b Appointment terminated director guy zwanenberg
03 Dec 2008 288a Secretary appointed lesley susan humphrys
03 Dec 2008 288b Appointment terminated secretary guy zwanenberg
02 Oct 2008 AA Accounts for a dormant company made up to 30 April 2008
13 Dec 2007 363a Return made up to 08/12/07; full list of members
29 Aug 2007 AA Accounts for a dormant company made up to 30 April 2007
17 Aug 2007 287 Registered office changed on 17/08/07 from: 20 blackfriars lane london EC4V 6HD
19 Jan 2007 363a Return made up to 08/12/06; full list of members
14 Sep 2006 AA Accounts for a dormant company made up to 30 April 2006
03 Jun 2006 AA Total exemption small company accounts made up to 30 April 2005
29 Dec 2005 363a Return made up to 08/12/05; full list of members
29 Dec 2005 353 Location of register of members
13 Jun 2005 288a New secretary appointed;new director appointed
01 Jun 2005 288b Secretary resigned