54 KELLET ROAD LIMITED

Company number 04157486

Date	Type	Description	View / Download
05 Apr 2005	363s	Return made up to 09/02/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
17 Mar 2004	363s	Return made up to 09/02/04; full list of members 363(287) ‐ Registered office changed on 17/03/04	(7 pages)
01 Oct 2003	AA	Total exemption full accounts made up to 28 June 2003	(7 pages)
29 Jul 2003	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jul 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jul 2003	288c	Director's particulars changed	(1 page)
23 Jul 2003	288b	Director resigned	(2 pages)
23 Jul 2003	363s	Return made up to 09/02/03; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
15 Apr 2003	287	Registered office changed on 15/04/03 from: 42/44 earl street maidstone kent ME14 1TH	(1 page)
30 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288b	Secretary resigned	(1 page)
30 Oct 2002	288b	Director resigned	(1 page)
09 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 2002	363s	Return made up to 09/02/02; full list of members	(6 pages)
07 Jan 2002	225	Accounting reference date extended from 28/02/02 to 28/06/02	(1 page)
13 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
23 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Apr 2001	287	Registered office changed on 14/04/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
14 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 Apr 2001	288a	New director appointed	(2 pages)
14 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
14 Apr 2001	288b	Director resigned	(1 page)
12 Apr 2001	CERTNM	Company name changed designidyll property management LIMITED\certificate issued on 12/04/01	(2 pages)