KELLY RAIL GROUP LTD

Company number 07503904

Date	Type	Description	View / Download
25 Sep 2017	AA	Group of companies' accounts made up to 1 January 2017	(34 pages)
01 Sep 2017	SH06	Cancellation of shares. Statement of capital on 5 April 2017 GBP 99,000	(6 pages)
18 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 May 2017	SH03	Purchase of own shares.	(3 pages)
16 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14	(3 pages)
15 Feb 2017	CH01	Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017	(2 pages)
15 Feb 2017	CH01	Director's details changed for Aidan Kelly on 2 February 2017	(2 pages)
15 Feb 2017	CH03	Secretary's details changed for James Patrick Bradley on 2 February 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 28 June 2015	(25 pages)
29 Mar 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 104,500	(5 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 29 June 2014	(27 pages)
06 Feb 2015	CH01	Director's details changed for Aidan Kelly on 6 February 2015	(2 pages)
06 Feb 2015	CH01	Director's details changed for Mr Timothy Joseph Kelly on 6 February 2015	(2 pages)
30 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 104,500	(5 pages)
09 Oct 2014	AD01	Registered office address changed from , Kelly House Fourth Way, Wembley, Middlesex, HA9 0LH, United Kingdom to Kelly House Fourth Way Wembley Middlesex HA9 0LH on 9 October 2014	(2 pages)
02 Oct 2014	AD01	Registered office address changed from , Kelly House Headstone Road, Harrow, HA1 1PD to Kelly House Fourth Way Wembley Middlesex HA9 0LH on 2 October 2014	(1 page)
03 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 January 2014	(16 pages)
10 Mar 2014	CH03	Secretary's details changed for James Patrick Bradley on 21 February 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 104,500 ANNOTATION A second filed AR01 was registered on 03/06/2014	(6 pages)
21 Feb 2014	CH03	Secretary's details changed for James Patrick Bradley on 21 February 2014	(1 page)
19 Feb 2014	AA	Group of companies' accounts made up to 30 June 2013	(21 pages)
22 Oct 2013	AP01	Appointment of Aidan Kelly as a director	(3 pages)
17 Jun 2013	SH06	Cancellation of shares. Statement of capital on 17 June 2013 GBP 104,500	(4 pages)