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KELLY FLEET SERVICES LIMITED

Company number 03215962

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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)
22 Jun 1999 403a Declaration of satisfaction of mortgage/charge
24 May 1999 AA Full accounts made up to 31 December 1998
18 May 1999 AA Full accounts made up to 31 December 1997
03 Feb 1999 395 Particulars of mortgage/charge
12 Jan 1999 395 Particulars of mortgage/charge
13 Aug 1998 363s Return made up to 24/06/98; no change of members
09 Sep 1997 363s Return made up to 24/06/97; full list of members
25 Jun 1997 395 Particulars of mortgage/charge
19 May 1997 AA Accounts for a dormant company made up to 31 December 1996
19 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Apr 1997 225 Accounting reference date shortened from 30/06/97 to 31/12/96
06 Apr 1997 287 Registered office changed on 06/04/97 from: kelly house 8 headstone road harrow middlesex HA1 1PD
15 Jan 1997 CERTNM Company name changed kelly communication plant limite d\certificate issued on 15/01/97
19 Dec 1996 287 Registered office changed on 19/12/96 from: 4 churchill court station road north harrow middlesex HA2 7SA
19 Dec 1996 288a New secretary appointed
19 Dec 1996 288a New director appointed
05 Dec 1996 CERTNM Company name changed ford rom plant LIMITED\certificate issued on 06/12/96
03 Dec 1996 288b Director resigned
03 Dec 1996 288b Secretary resigned
03 Dec 1996 287 Registered office changed on 03/12/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU
24 Jun 1996 NEWINC Incorporation