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KEANE PROPERTY HOLDING LIMITED

Company number 00234039

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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)
13 Mar 2004 AA Full accounts made up to 30 June 2003
13 Jan 2004 363s Return made up to 25/12/03; full list of members
05 Dec 2003 395 Particulars of mortgage/charge
29 May 2003 395 Particulars of mortgage/charge
29 May 2003 395 Particulars of mortgage/charge
23 Apr 2003 AA Full accounts made up to 30 June 2002
08 Feb 2003 363s Return made up to 25/12/02; full list of members
07 May 2002 363s Return made up to 25/12/01; full list of members
03 May 2002 AA Full accounts made up to 30 June 2001
12 Jul 2001 287 Registered office changed on 12/07/01 from: baker tilly greenwood house 91-99 greenwood house new london road chelmsford essex CM2 0PP
23 Feb 2001 363s Return made up to 25/12/00; full list of members
07 Dec 2000 395 Particulars of mortgage/charge
04 Dec 2000 287 Registered office changed on 04/12/00 from: 5 king st. Mildenhall suffolk. IP28 7HA
04 Dec 2000 288a New secretary appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288b Secretary resigned
04 Dec 2000 288b Director resigned
04 Dec 2000 288b Director resigned
04 Dec 2000 288b Director resigned
04 Dec 2000 288b Director resigned
04 Dec 2000 155(6)a Declaration of assistance for shares acquisition
04 Dec 2000 MEM/ARTS Memorandum and Articles of Association
04 Dec 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
04 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association