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KELLY ANN'S LIMITED

Company number 05412424

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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)
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Jun 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mrs Kelly Anne Smith on 4 April 2010
20 May 2010 CH01 Director's details changed for Mrs Ann Elizabeth Smith on 4 April 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Apr 2009 363a Return made up to 04/04/09; full list of members
16 Apr 2009 288c Director and secretary's change of particulars / kelly smith / 05/04/2008
16 Apr 2009 288c Director's change of particulars / ann smith / 05/04/2008
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Apr 2008 363a Return made up to 04/04/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
25 May 2007 363a Return made up to 04/04/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Apr 2006 363a Return made up to 04/04/06; full list of members
21 Apr 2005 288a New director appointed
21 Apr 2005 288a New secretary appointed;new director appointed
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 287 Registered office changed on 11/04/05 from: kelly ann's LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
11 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2005 288b Secretary resigned
11 Apr 2005 288b Director resigned