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HOLDEN & KELLY LIMITED

Company number 05255240

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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)
16 Nov 2009 CH01 Director's details changed for Graeme Alan Houston on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Bryan James Mansell on 16 November 2009
15 Oct 2009 AP01 Appointment of Mr Antony Tobias Lark as a director
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Oct 2008 363a Return made up to 11/10/08; full list of members
08 Jul 2008 AA Accounts made up to 31 December 2007
15 Apr 2008 288b Appointment Terminated Director richard davis
17 Dec 2007 288c Director's particulars changed
08 Nov 2007 363s Return made up to 11/10/07; no change of members
05 Jul 2007 288a New director appointed
06 Jun 2007 AA Accounts made up to 31 December 2006
03 Nov 2006 363s Return made up to 11/10/06; full list of members
11 May 2006 AA Accounts made up to 31 December 2005
16 Nov 2005 363s Return made up to 11/10/05; full list of members
26 Oct 2005 288b Secretary resigned;director resigned
26 Oct 2005 288a New secretary appointed;new director appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 287 Registered office changed on 26/10/05 from: 78 high street eltham london SE9 1BX
26 Oct 2005 288a New director appointed
28 Feb 2005 288a New secretary appointed
28 Feb 2005 288b Secretary resigned
28 Feb 2005 288b Director resigned
28 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
22 Feb 2005 287 Registered office changed on 22/02/05 from: countrywide house perry way witham essex CM8 3SX