KELOS LIMITED

Company number 04841141

Date	Type	Description	View / Download
26 Nov 2009	CH02	Director's details changed for Marlborough Nominees Ltd on 31 October 2009	(2 pages)
26 Nov 2009	CH04	Secretary's details changed for Marlborough Secretaries Limited on 31 October 2009	(2 pages)
26 Nov 2009	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
28 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
27 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
27 Nov 2008	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
18 Nov 2008	363a	Return made up to 22/07/08; full list of members	(4 pages)
14 Nov 2008	288a	Director appointed nicholas robert hannah	(6 pages)
29 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
12 Mar 2008	225	Prev ext from 31/07/2007 to 31/10/2007	(1 page)
29 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
23 Nov 2007	363a	Return made up to 27/07/07; full list of members	(3 pages)
23 Nov 2007	288c	Director's particulars changed	(1 page)
23 Nov 2007	288c	Secretary's particulars changed	(1 page)
23 Nov 2007	288c	Director's particulars changed	(1 page)
23 Jul 2007	AA	Accounts for a dormant company made up to 31 July 2006	(2 pages)
18 Jul 2007	288c	Secretary's particulars changed	(1 page)
17 Jul 2007	363a	Return made up to 27/07/06; full list of members	(3 pages)
11 Jul 2007	363a	Return made up to 27/07/05; full list of members	(2 pages)
12 Mar 2007	287	Registered office changed on 12/03/07 from: queen anne house 4 6 and 8 new street leicester LE1 5NR	(1 page)
12 Jan 2006	287	Registered office changed on 12/01/06 from: c/o newhaven group 40 gerrard street london W1V 7LP	(1 page)
07 Dec 2005	288a	New director appointed	(3 pages)
07 Dec 2005	288a	New director appointed	(5 pages)
07 Dec 2005	288a	New secretary appointed	(2 pages)
23 Nov 2005	288b	Director resigned	(1 page)

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