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KELLY'S OF BODMIN LIMITED

Company number 04569879

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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)
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 CH03 Secretary's details changed for Miss Tina Willcock on 21 February 2012
21 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Feb 2010 AUD Auditor's resignation
21 Jan 2010 AUD Auditor's resignation
19 Jan 2010 AP03 Appointment of Miss Tina Willcock as a secretary
19 Jan 2010 TM01 Termination of appointment of James Lambert as a director
19 Jan 2010 TM01 Termination of appointment of Andrew Finneran as a director
19 Jan 2010 TM02 Termination of appointment of Andrew Finneran as a secretary
12 Jan 2010 AD01 Registered office address changed from Lucknow Road Walker Lines Estate Bodmin Cornwall PL31 1EZ on 12 January 2010
12 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for James Scott Lambert on 19 October 2009
12 Nov 2009 CH01 Director's details changed for Andrew Bernard Finneran on 19 October 2009
12 Nov 2009 CH01 Director's details changed for Mr Philip Kelly on 19 October 2009
27 Jul 2009 AA Full accounts made up to 28 December 2008
06 Jan 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Oct 2008 363a Return made up to 19/10/08; full list of members
07 Jul 2008 287 Registered office changed on 07/07/2008 from richmond house leeming bar northallerton north yorkshire DL7 9UL
15 Apr 2008 AUD Auditor's resignation
05 Apr 2008 MISC Regignation of auditors