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KELLY'S EYE (NO.1) LIMITED

Company number 01737594

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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)
25 Aug 2011 TM01 Termination of appointment of Brian Nichols as a director
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
01 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
18 Aug 2010 MISC Section 519
01 Feb 2010 AA Full accounts made up to 30 April 2009
30 Nov 2009 AP01 Appointment of Mr Kenneth Bryan Turner as a director
17 Aug 2009 363a Return made up to 28/07/09; full list of members
21 Mar 2009 287 Registered office changed on 21/03/2009 from cedar house 56 peregrine road ilford essex IG6 3SZ
14 Jan 2009 288b Appointment terminated director brian mc cann
04 Dec 2008 288a Director appointed lesley susan humphrys
04 Dec 2008 288a Secretary appointed lesley susan humphrys
03 Dec 2008 288b Appointment terminated director guy zwanenberg
03 Dec 2008 288a Director appointed mr antony lee yates
03 Dec 2008 288b Appointment terminated secretary guy zwanenberg
13 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Oct 2008 AA Full accounts made up to 30 April 2008
28 Aug 2008 288a Director appointed mr mark white
29 Jul 2008 363a Return made up to 28/07/08; full list of members
29 Jul 2008 287 Registered office changed on 29/07/2008 from 1 duxons turn, maylands avenue hemel hempstead hertfordshire HP2 4SB
29 Jul 2008 190 Location of debenture register
29 Jul 2008 353 Location of register of members
17 Aug 2007 363a Return made up to 28/07/07; full list of members
17 Aug 2007 190 Location of debenture register
17 Aug 2007 353 Location of register of members