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41 KELLETT ROAD LIMITED

Company number 04990554

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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)
05 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
05 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
23 Apr 2010 AP01 Appointment of Imogen Taylor as a director
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 23/04/2010.
23 Apr 2010 AP01 Appointment of Imogen Taylor as a director
14 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Sonia Kaur Khera on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Patrick Garvin on 14 December 2009
12 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 10/12/08; full list of members
24 Nov 2008 288b Appointment terminated director and secretary tobias etheridge
21 Nov 2008 288a Director and secretary appointed sonia kaur khera
09 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 10/12/07; full list of members
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
30 Jan 2007 363s Return made up to 10/12/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Jan 2007 288a New director appointed
20 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
12 Jan 2006 363s Return made up to 10/12/05; full list of members
30 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 10/12/04; full list of members
21 May 2004 288c Director's particulars changed
17 Mar 2004 88(2)R Ad 08/03/04-08/03/04 £ si 5@1=5 £ ic 1/6
16 Mar 2004 288a New director appointed
16 Mar 2004 288a New secretary appointed;new director appointed
17 Dec 2003 288b Secretary resigned