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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)
03 Jul 2007 288a New director appointed
04 May 2007 288b Director resigned
09 Nov 2006 363a Return made up to 24/08/06; full list of members
05 Nov 2006 AA Full accounts made up to 1 January 2006
13 Sep 2006 288b Director resigned
13 Sep 2006 288b Director resigned
04 Nov 2005 AA Full accounts made up to 2 January 2005
01 Nov 2005 288c Director's particulars changed
02 Sep 2005 363a Return made up to 24/08/05; full list of members
18 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
04 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
01 Jul 2005 288b Director resigned
04 May 2005 288b Director resigned
11 Feb 2005 MEM/ARTS Memorandum and Articles of Association
11 Feb 2005 88(2)R Ad 22/12/04--------- £ si 900@1=900 £ ic 100/1000
11 Feb 2005 123 Nc inc already adjusted 22/12/04
11 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2005 288b Secretary resigned
19 Jan 2005 288a New secretary appointed
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288a New director appointed