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KELLY'S KITCHEN LIMITED

Company number 01450319

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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)
17 Oct 2000 353 Location of register of members
22 Oct 1999 363a Return made up to 01/10/99; full list of members
14 Oct 1999 AA Accounts made up to 25 September 1999
16 Feb 1999 AA Accounts made up to 26 September 1998
21 Oct 1998 363a Return made up to 01/10/98; full list of members
29 Jul 1998 288a New director appointed
29 Jul 1998 288b Director resigned
28 Jan 1998 AA Accounts made up to 30 September 1997
30 Dec 1997 363a Return made up to 15/12/97; full list of members
05 Dec 1997 MA Memorandum and Articles of Association
05 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Jan 1997 353 Location of register of members
20 Jan 1997 AA Accounts made up to 30 September 1996
02 Jan 1997 363a Return made up to 15/12/96; full list of members
09 Oct 1996 AA Accounts made up to 31 January 1996
12 Sep 1996 288 Secretary resigned
22 Aug 1996 288 Director resigned
01 Aug 1996 288 New secretary appointed
01 Aug 1996 288 New director appointed
19 Jul 1996 288 Director resigned
19 Jul 1996 225 Accounting reference date shortened from 31/01/97 to 30/09/96
25 Apr 1996 288 Director resigned
04 Jan 1996 363x Return made up to 15/12/95; full list of members
01 Dec 1995 288 Secretary resigned
27 Nov 1995 288 Director resigned;new director appointed