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KELLY'S OCCASIONS LIMITED

Company number 07502533

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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)
27 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
18 Jan 2013 AP01 Appointment of Mrs Kelly Anne Wells as a director
17 Jan 2013 TM01 Termination of appointment of Robert Jones as a director
17 Jan 2013 TM01 Termination of appointment of Daniel Mcmanus as a director
17 Jan 2013 TM01 Termination of appointment of Paul Baker as a director
19 Dec 2012 CERTNM Company name changed pba business solutions LIMITED\certificate issued on 19/12/12
  • RES15 ‐ Change company name resolution on 2012-12-19
  • NM01 ‐ Change of name by resolution
04 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
26 Sep 2012 AP01 Appointment of Mr Daniel Michael Mcmanus as a director
26 Sep 2012 AP01 Appointment of Mr Paul Anthony Baker as a director
07 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Mr Robert David Jones on 26 October 2011
26 Jan 2011 TM01 Termination of appointment of Paul Baker as a director
24 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)