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KEETONS MANAGEMENT SERVICES LIMITED

Company number 00347823

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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 Nov 2010 CH01 Director's details changed for Mr Michael Barlow on 1 September 2010
06 Oct 2010 AUD Auditor's resignation
09 Sep 2010 AD01 Registered office address changed from 1 Keetons Hill Sheffield S2 4NW United Kingdom on 9 September 2010
18 Jan 2010 AD01 Registered office address changed from 136 London Road Sheffield S2 4NX on 18 January 2010
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
19 Feb 2009 AUD Auditor's resignation
12 Feb 2009 AUD Auditor's resignation
22 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
20 Oct 2008 363a Return made up to 17/10/08; full list of members
20 Oct 2008 288c Director's change of particulars / michael barlow / 01/06/2008
09 Jul 2008 AA Accounts for a small company made up to 31 December 2007
12 Nov 2007 363a Return made up to 17/10/07; full list of members
06 Jun 2007 AA Accounts for a small company made up to 31 December 2006
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2006 363a Return made up to 17/10/06; full list of members
28 Sep 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 288a New secretary appointed
08 Aug 2006 288b Secretary resigned
20 Jul 2006 88(2)R Ad 05/07/06--------- £ si 600000@1=600000 £ ic 60625/660625
20 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association