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D.M.KEITH LIMITED

Company number 00749256

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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)
31 Oct 2014 CC04 Statement of company's objects
31 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2,000
23 Jun 2014 CH01 Director's details changed for Mr Angus Macdonald Keith on 3 January 2014
07 Jan 2014 MR01 Registration of charge 007492560003
19 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
09 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
20 May 2010 AD02 Register inspection address has been changed
22 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
29 Jun 2009 363a Return made up to 17/05/09; full list of members
29 Jun 2009 288c Director's change of particulars / dougal keith / 16/05/2009
15 Dec 2008 363a Return made up to 17/05/08; full list of members; amend
15 Dec 2008 288b Appointment terminated director margaret keith
20 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
11 Aug 2008 363a Return made up to 17/05/08; full list of members
24 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
17 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 363a Return made up to 17/05/07; full list of members