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KELLSON LIMITED

Company number NI613429

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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)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	View PDF Annual return made up to 2 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AD01	Registered office address changed from C/O Asm the Diamond Centre Market Street Magherafelt Co.Londonderry BT45 6ED on 7 November 2012	View PDF Registered office address changed from C/O Asm the Diamond Centre Market Street Magherafelt Co.Londonderry BT45 6ED on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 3 July 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	CERTNM	Company name changed redlark trading LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-11-05	View PDF Company name changed redlark trading LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-11-05 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AD01	Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 17 August 2012	View PDF Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	TM01	Termination of appointment of Cs Director Services Limited as a director	View PDF Termination of appointment of Cs Director Services Limited as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	TM01	Termination of appointment of Denise Redpath as a director	View PDF Termination of appointment of Denise Redpath as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AP01	Appointment of Charlene Wilson as a director	View PDF Appointment of Charlene Wilson as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 3 July 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 03/07/2012	View PDF Resolutions RES13 ‐ Transfer of share 03/07/2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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