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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)
17 Aug 2007 287 Registered office changed on 17/08/07 from: 20 black friars lane london EC4V 6HD
10 Aug 2007 AA Full accounts made up to 30 April 2007
25 May 2007 395 Particulars of mortgage/charge
01 Nov 2006 288b Director resigned
20 Oct 2006 363a Return made up to 28/07/06; full list of members
20 Oct 2006 190 Location of debenture register
20 Oct 2006 353 Location of register of members
14 Sep 2006 AA Full accounts made up to 30 April 2006
12 Jul 2006 AUD Auditor's resignation
23 May 2006 288a New director appointed
24 Mar 2006 AA Accounts for a small company made up to 30 April 2005
07 Oct 2005 363s Return made up to 28/07/05; full list of members
27 May 2005 225 Accounting reference date shortened from 31/12/05 to 30/04/05
27 May 2005 287 Registered office changed on 27/05/05 from: 1 duxons turn maylands avenue hemel hempstead herts HP2 4SB
27 May 2005 288b Secretary resigned;director resigned
27 May 2005 288a New director appointed
27 May 2005 288a New secretary appointed;new director appointed
09 Feb 2005 AA Accounts for a small company made up to 31 December 2004
12 Aug 2004 363s Return made up to 28/07/04; full list of members
08 Apr 2004 AA Accounts for a small company made up to 31 December 2003
19 Aug 2003 363s Return made up to 28/07/03; full list of members
04 Apr 2003 AA Accounts for a small company made up to 31 December 2002
02 Aug 2002 363s Return made up to 28/07/02; full list of members
11 Jul 2002 AA Accounts for a small company made up to 31 December 2001
04 Sep 2001 AA Accounts for a small company made up to 31 December 2000