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KEELINGS UK GROUP LIMITED

Company number 01028547

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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)
11 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Entry by com into discount guarantor deed approved 13/04/2011
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Feb 2011 AD01 Registered office address changed from C/O C/O Keelings Uk Limited Lovet Road the Pinnacles Harlow Essex CM19 5TB United Kingdom on 2 February 2011
05 Nov 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
05 Nov 2010 AD01 Registered office address changed from C/O Keelings Multiples Uk Limited Lovet Road the Pinnacles Harlow Essex CM19 5TB on 5 November 2010
05 Nov 2010 CH01 Director's details changed for David Keeling on 7 August 2010
07 Sep 2010 AA Accounts for a small company made up to 28 November 2009
24 Nov 2009 AA Accounts for a small company made up to 21 February 2009
03 Nov 2009 AA01 Current accounting period shortened from 28 February 2010 to 30 November 2009
13 Aug 2009 363a Return made up to 07/08/09; full list of members
04 Mar 2009 288a Director appointed caroline keeling
04 Mar 2009 288a Director appointed david keeling
26 Feb 2009 CERTNM Company name changed S.V. salads LIMITED\certificate issued on 26/02/09
23 Dec 2008 AA Full accounts made up to 23 February 2008
07 Aug 2008 363a Return made up to 07/08/08; full list of members
14 Mar 2008 AA Accounts for a small company made up to 24 February 2007
23 Aug 2007 363s Return made up to 07/08/07; no change of members
20 Dec 2006 AA Accounts for a small company made up to 28 February 2006
25 Aug 2006 363s Return made up to 07/08/06; full list of members
03 Jan 2006 AA Accounts for a small company made up to 26 February 2005
09 Nov 2005 363s Return made up to 07/08/05; full list of members
08 Feb 2005 AA Accounts for a small company made up to 28 February 2004
25 Aug 2004 363s Return made up to 07/08/04; full list of members
  • 363(287) ‐ Registered office changed on 25/08/04
27 Apr 2004 288c Secretary's particulars changed
31 Dec 2003 AA Accounts for a small company made up to 22 February 2003