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HENRY KELLY (LONDON) LIMITED

Company number 02091362

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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)
16 Nov 1992 AA Accounts for a small company made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1992
09 Nov 1992 363s Return made up to 03/11/92; no change of members
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Request DocumentReturn made up to 03/11/92; no change of members
08 Apr 1992 287 Registered office changed on 08/04/92 from: fur trade house (3RD floor) 25 little trinity lane london EC4V 2AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/04/92 from: fur trade house (3RD floor) 25 little trinity lane london EC4V 2AA
15 Feb 1992 363b Return made up to 03/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/11/91; full list of members
01 Feb 1992 AA Accounts for a small company made up to 31 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1991
03 Sep 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
07 Jul 1991 363a Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members
29 May 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Mar 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
21 Mar 1990 353 Location of register of members
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Request DocumentLocation of register of members
14 Dec 1989 363 Return made up to 03/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/11/89; full list of members
08 Nov 1989 AA Full accounts made up to 31 May 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1989
10 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1989 363 Return made up to 31/07/88; full list of members
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Request DocumentReturn made up to 31/07/88; full list of members
08 Feb 1989 AA Accounts for a small company made up to 31 May 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1988
08 Feb 1989 287 Registered office changed on 08/02/89 from: brooks house 48 upper thames street london EC4V 3DE
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Request DocumentRegistered office changed on 08/02/89 from: brooks house 48 upper thames street london EC4V 3DE
24 Sep 1987 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
19 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1987 CERTNM Company name changed rapid 2525 LIMITED\certificate issued on 18/02/87
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Request DocumentCompany name changed rapid 2525 LIMITED\certificate issued on 18/02/87
20 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
19 Feb 1986 287 Registered office changed on 19/02/86 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 19/02/86 from: 124-128 city road london EC1V 2NJ