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KELLEN ACQUISITIONS LIMITED

Company number 05366060

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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)
12 Apr 2011	TM01	Termination of appointment of Julie Williamson as a director	View PDF Termination of appointment of Julie Williamson as a director - link opens in a new window - 1 page (1 page)
23 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 26 pages (26 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
04 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
02 Mar 2010	AP01	Appointment of Sami Kassam as a director	View PDF Appointment of Sami Kassam as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AP01	Appointment of Julie Kay Williamson as a director	View PDF Appointment of Julie Kay Williamson as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	TM01	Termination of appointment of Quentin Stewart as a director	View PDF Termination of appointment of Quentin Stewart as a director - link opens in a new window - 1 page (1 page)
17 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
17 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
11 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Nov 2009	SH19	Statement of capital on 5 November 2009 GBP 67,106,093.00	View PDF Statement of capital on 5 November 2009 GBP 67,106,093.00 - link opens in a new window - 47 pages (47 pages)
05 Nov 2009	CAP-SS	Solvency statement dated 03/11/09	View PDF Solvency statement dated 03/11/09 - link opens in a new window - 1 page (1 page)
05 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
24 Jun 2009	288a	Director appointed nils olin steinmeyer	View PDF Director appointed nils olin steinmeyer - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
23 Jun 2009	288b	Appointment terminated director andrew chadd	View PDF Appointment terminated director andrew chadd - link opens in a new window - 1 page (1 page)
17 Feb 2009	363a	Return made up to 16/02/09; full list of members	View PDF Return made up to 16/02/09; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jan 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 17/11/2008	View PDF Secretary's change of particulars / taylor wessing secretaries LIMITED / 17/11/2008 - link opens in a new window - 1 page (1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	View PDF Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
18 Feb 2008	363a	Return made up to 16/02/08; full list of members	View PDF Return made up to 16/02/08; full list of members - link opens in a new window - 6 pages (6 pages)

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