- Company Overview for HOLDEN & KELLY LIMITED (05255240)
- Filing history for HOLDEN & KELLY LIMITED (05255240)
- People for HOLDEN & KELLY LIMITED (05255240)
- More for HOLDEN & KELLY LIMITED (05255240)
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 |