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CRAVEN KEILLER

Company number 02061769

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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)
13 Jan 2010 AR01 Annual return made up to 24 August 2009 with full list of shareholders
20 Nov 2009 AR01 Annual return made up to 1 January 2009 with full list of shareholders
18 Aug 2009 288a Director appointed thomas edward jack
14 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c reduced by £106781890.25 23/06/2009
22 Jun 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 288a Director appointed alan richard williams
13 Mar 2009 288b Appointment terminated director dominic blakemore
15 Dec 2008 288c Director's change of particulars / james marshall / 28/11/2008
19 Sep 2008 363a Return made up to 24/08/08; full list of members
05 Sep 2008 288c Director's change of particulars / dominic blakemore / 04/09/2008
04 Sep 2008 288c Director's change of particulars / james marshall / 04/09/2008
08 Aug 2008 288b Appointment terminated secretary john hudspith
08 Aug 2008 288a Secretary appointed cadbury nominees LIMITED
31 Jul 2008 287 Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB
07 Jul 2008 AA Full accounts made up to 31 December 2007
19 Dec 2007 CERT3 Certificate of re-registration from Limited to Unlimited
19 Dec 2007 MAR Re-registration of Memorandum and Articles
19 Dec 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
19 Dec 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
19 Dec 2007 49(1) Application for reregistration from LTD to UNLTD
19 Dec 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 363a Return made up to 24/08/07; full list of members
01 Aug 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 288a New director appointed