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KEELINGS INTERNATIONAL LIMITED

Company number 01628818

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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)
10 Jan 2008 MEM/ARTS Memorandum and Articles of Association
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2008 155(6)a Declaration of assistance for shares acquisition
08 Jan 2008 288b Director resigned
02 Jan 2008 288a New director appointed
21 Dec 2007 363a Return made up to 30/11/07; full list of members
21 Dec 2007 288c Secretary's particulars changed;director's particulars changed
31 Oct 2007 288b Director resigned
31 Oct 2007 288b Secretary resigned
31 Oct 2007 288a New director appointed
31 Oct 2007 288a New director appointed
31 Oct 2007 288a New secretary appointed;new director appointed
06 Jun 2007 AA Accounts for a medium company made up to 31 March 2007
01 Feb 2007 AA Accounts for a medium company made up to 31 March 2006
08 Jan 2007 363s Return made up to 30/11/06; full list of members
28 Dec 2005 363s Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2005 AA Full accounts made up to 31 March 2005
04 Jan 2005 363s Return made up to 30/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Dec 2004 288b Director resigned
30 Oct 2004 AA Full accounts made up to 31 March 2004
09 Jan 2004 288a New director appointed
05 Jan 2004 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2004 288a New director appointed
19 Nov 2003 288a New director appointed
16 Oct 2003 AA Full accounts made up to 31 March 2003