- Company Overview for HENRY KELLY (LONDON) LIMITED (02091362)
- Filing history for HENRY KELLY (LONDON) LIMITED (02091362)
- People for HENRY KELLY (LONDON) LIMITED (02091362)
- Charges for HENRY KELLY (LONDON) LIMITED (02091362)
- More for HENRY KELLY (LONDON) LIMITED (02091362)
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) |
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16 Nov 1992 | AA |
Accounts for a small company made up to 31 May 1992
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|
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
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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
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|
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
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|
Request DocumentReturn made up to 03/11/89; full list of members |
08 Nov 1989 | AA |
Full accounts made up to 31 May 1989
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|
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
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|
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 |