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KELOS LIMITED

Company number 04841141

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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)
26 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
28 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Nov 2008 363a Return made up to 31/10/08; full list of members
27 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
18 Nov 2008 363a Return made up to 22/07/08; full list of members
14 Nov 2008 288a Director appointed nicholas robert hannah
29 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
12 Mar 2008 225 Prev ext from 31/07/2007 to 31/10/2007
29 Nov 2007 363a Return made up to 31/10/07; full list of members
23 Nov 2007 363a Return made up to 27/07/07; full list of members
23 Nov 2007 288c Director's particulars changed
23 Nov 2007 288c Secretary's particulars changed
23 Nov 2007 288c Director's particulars changed
23 Jul 2007 AA Accounts for a dormant company made up to 31 July 2006
18 Jul 2007 288c Secretary's particulars changed
17 Jul 2007 363a Return made up to 27/07/06; full list of members
11 Jul 2007 363a Return made up to 27/07/05; full list of members
12 Mar 2007 287 Registered office changed on 12/03/07 from: queen anne house 4 6 and 8 new street leicester LE1 5NR
12 Jan 2006 287 Registered office changed on 12/01/06 from: c/o newhaven group 40 gerrard street london W1V 7LP
07 Dec 2005 288a New director appointed
07 Dec 2005 288a New director appointed
07 Dec 2005 288a New secretary appointed
23 Nov 2005 288b Director resigned
23 Nov 2005 288c Director's particulars changed
23 Nov 2005 288b Director resigned