KEYNEFORD LIMITED

Company number 01356862

Date	Type	Description	View / Download
16 Mar 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
07 Jan 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)
11 Mar 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
12 Jan 2004	363s	Return made up to 31/12/03; full list of members	(6 pages)
07 Feb 2003	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
26 Jan 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
08 Jan 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
08 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
07 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
31 Jan 2001	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
12 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
31 Jan 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
31 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
31 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
31 Jan 2000	123	Nc inc already adjusted 15/12/97	(1 page)
31 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Dec 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
11 Mar 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
10 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
03 Feb 1999	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
03 Feb 1999	123	Nc inc already adjusted 15/12/97	(1 page)
31 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/01/98	(6 pages)
16 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)

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