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M J KIELY IIP SETTLEMENT 2003 LIMITED

Company number 04931199

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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)
06 Nov 2008 363a Return made up to 14/10/08; full list of members
30 Oct 2008 288a Director appointed ian riggs
30 Oct 2008 288c Director's change of particulars / gavin bushell / 25/05/2007
04 Aug 2008 288a Director appointed john richard hepworth
04 Aug 2008 288b Appointment terminated director kathryn graham
04 Aug 2008 288b Appointment terminated director michael grierson
04 Aug 2008 288b Appointment terminated director nicholas fielden
04 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
13 Nov 2007 363a Return made up to 14/10/07; full list of members
12 Nov 2007 288c Secretary's particulars changed
09 Nov 2007 287 Registered office changed on 09/11/07 from: ship canal house king street manchester M2 4WB
29 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
09 Nov 2006 363a Return made up to 14/10/06; full list of members
30 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
02 Dec 2005 363a Return made up to 14/10/05; full list of members
30 Nov 2005 288c Director's particulars changed
30 Nov 2005 288c Director's particulars changed
24 Nov 2005 288c Director's particulars changed
20 May 2005 AA Accounts for a dormant company made up to 31 October 2004
01 Nov 2004 363a Return made up to 14/10/04; full list of members
19 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 CERTNM Company name changed michael kiely iip settlement 200 3 LIMITED\certificate issued on 10/11/03
14 Oct 2003 NEWINC Incorporation