KELLETT (UK) LIMITED

Company number 00153935

Date	Type	Description	View / Download
12 Jun 2009	363a	Return made up to 04/05/09; full list of members	(3 pages)
12 Jun 2009	288c	Secretary's change of particulars / judith wilson / 01/02/2009	(2 pages)
12 Jun 2009	288c	Director's change of particulars / gary hadley / 01/02/2009	(2 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
28 Jul 2008	363a	Return made up to 04/05/08; full list of members	(3 pages)
31 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
08 Jun 2007	363a	Return made up to 04/05/07; full list of members	(2 pages)
25 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
31 May 2006	363s	Return made up to 04/05/06; full list of members	(6 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
23 May 2005	363s	Return made up to 04/05/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
02 Dec 2004	288b	Director resigned	(1 page)
02 Dec 2004	288b	Director resigned	(1 page)
02 Dec 2004	288b	Secretary resigned	(1 page)
02 Dec 2004	288b	Director resigned	(1 page)
02 Dec 2004	288a	New secretary appointed	(2 pages)
02 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	287	Registered office changed on 02/12/04 from: 17 connaught place london W2 2EL	(1 page)
16 Sep 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
26 May 2004	363a	Return made up to 04/05/04; full list of members	(3 pages)
14 May 2003	363a	Return made up to 04/05/03; full list of members	(6 pages)
14 May 2003	353	Location of register of members	(1 page)
14 May 2003	287	Registered office changed on 14/05/03 from: lex house 17 connaught place london W2 2EL	(1 page)
04 Mar 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
27 Oct 2002	AA	Full accounts made up to 31 December 2001	(18 pages)