- Company Overview for KEENFISHER LIMITED (00983524)
- Filing history for KEENFISHER LIMITED (00983524)
- People for KEENFISHER LIMITED (00983524)
- Charges for KEENFISHER LIMITED (00983524)
- More for KEENFISHER LIMITED (00983524)
| 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) |
|---|---|---|---|
| 24 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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| 26 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 26 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
| 19 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
| 16 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 Sep 2010 | TM01 | Termination of appointment of John Emmett as a director | |
| 26 May 2010 | AA01 | Previous accounting period extended from 30 September 2009 to 31 December 2009 | |
| 27 Jan 2010 | CERTNM |
Company name changed aeromatic - barter LIMITED\certificate issued on 27/01/10
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| 27 Jan 2010 | CONNOT | Change of name notice | |
| 13 Jan 2010 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
| 09 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 31 Dec 2009 | CONNOT | Change of name notice | |
| 31 Dec 2009 | RESOLUTIONS |
Resolutions
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| 02 Jul 2009 | AA | Accounts for a small company made up to 30 September 2008 | |
| 17 Dec 2008 | 363a | Return made up to 15/12/08; full list of members | |
| 01 Jul 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
| 19 Dec 2007 | 363a | Return made up to 15/12/07; full list of members | |
| 30 Jul 2007 | AA | Accounts for a small company made up to 30 September 2006 | |
| 02 Jan 2007 | 363a | Return made up to 15/12/06; full list of members | |
| 02 Jan 2007 | 353a | Location of register of members (non legible) | |
| 29 Jun 2006 | AA | Full accounts made up to 30 September 2005 |