KELLER LIMITED

Company number 00485692

Date	Type	Description	View / Download
29 Nov 2005	287	Registered office changed on 29/11/05 from: oxford road ryton on dunsmore nr coventry warwick CV8 3EG	(1 page)
05 Sep 2005	AA	Full accounts made up to 31 December 2004	(25 pages)
04 Mar 2005	288b	Director resigned	(1 page)
06 Dec 2004	363s	Return made up to 27/11/04; full list of members	(9 pages)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Sep 2004	88(2)R	Ad 31/10/01--------- £ si 3000000@1	(2 pages)
01 Sep 2004	123	Nc inc already adjusted 31/10/01	(1 page)
13 Apr 2004	288b	Director resigned	(1 page)
10 Feb 2004	288a	New director appointed	(1 page)
10 Feb 2004	288a	New director appointed	(1 page)
10 Feb 2004	288b	Director resigned	(1 page)
05 Dec 2003	363s	Return made up to 27/11/03; full list of members	(9 pages)
28 Sep 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
20 Sep 2003	288a	New director appointed	(2 pages)
20 Sep 2003	288a	New director appointed	(2 pages)
07 Jan 2003	363s	Return made up to 16/12/02; full list of members	(8 pages)
17 Dec 2002	288b	Director resigned	(1 page)
15 Mar 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
14 Feb 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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