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KEEL MARINE LIMITED

Company number 00721735

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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)
12 Oct 2006 288a New secretary appointed
12 Oct 2006 288b Secretary resigned
10 Mar 2006 288c Director's particulars changed
10 Jan 2006 363s Return made up to 31/12/05; full list of members
07 Nov 2005 AA Accounts for a small company made up to 30 June 2005
14 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2004 AA Accounts for a small company made up to 30 June 2004
19 Oct 2004 288a New director appointed
19 Apr 2004 AA Accounts for a small company made up to 30 June 2003
17 Mar 2004 288b Secretary resigned;director resigned
10 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Jul 2003 288a New secretary appointed
28 Jun 2003 288b Secretary resigned
04 May 2003 225 Accounting reference date extended from 30/04/03 to 30/06/03
29 Jan 2003 363s Return made up to 31/12/02; full list of members
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New secretary appointed
25 Nov 2002 288b Director resigned
13 Nov 2002 MEM/ARTS Memorandum and Articles of Association
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
26 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
26 Jan 2002 363s Return made up to 31/12/01; full list of members
27 Feb 2001 AA Full accounts made up to 30 April 2000