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ELLIOTT+LILY LTD

Company number 03782487

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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)
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Sep 2012 MEM/ARTS Memorandum and Articles of Association
21 Sep 2012 CERTNM Company name changed kinetica concepts LIMITED\certificate issued on 21/09/12
  • RES15 ‐ Change company name resolution on 2012-08-03
04 Sep 2012 CONNOT Change of name notice
20 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-03
06 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Aug 2011 AD01 Registered office address changed from Hawthorn House 1 Medlicott Close Corby Northamptonshire NN18 9NF on 4 August 2011
10 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
10 Jun 2011 CH03 Secretary's details changed for Jane Dawn Clement-Boggis on 11 March 2011
10 Jun 2011 CH01 Director's details changed for Garry Keith Clement-Boggis on 11 March 2011
17 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
26 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
16 Mar 2010 AD01 Registered office address changed from 63 Broad Green Wellingborough Northants NN8 4LQ on 16 March 2010
30 Jun 2009 363a Return made up to 04/06/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Jun 2008 363a Return made up to 04/06/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Jun 2007 363a Return made up to 04/06/07; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
09 Jun 2006 363a Return made up to 04/06/06; full list of members
24 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
03 Aug 2005 287 Registered office changed on 03/08/05 from: main house 29-31 main road wellingborough northamptonshire NN8 2UB
18 Jul 2005 363a Return made up to 04/06/05; full list of members