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32 KEPPEL ROAD MANAGEMENT COMPANY LIMITED

Company number 02639017

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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)
04 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 16/10/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2008 288b Appointment terminate, director and secretary mohammad jamil logged form
20 Oct 2008 288a Director and secretary appointed barbera elizabeth bennett
20 Oct 2008 288a Director appointed michael richard darling
20 Oct 2008 288a Director appointed lester fiddament
20 Oct 2008 88(2) Ad 16/10/08\gbp si 1@1=1\gbp ic 2/3\
20 Oct 2008 287 Registered office changed on 20/10/2008 from c/o arrows international LTD britannia house 160-164 wellington road manchester M20 3FU
03 Sep 2008 363a Return made up to 19/08/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
31 Aug 2007 363a Return made up to 19/08/07; full list of members
15 May 2007 288a New director appointed
15 May 2007 288b Director resigned
15 May 2007 AA Total exemption small company accounts made up to 31 August 2006
03 Oct 2006 363a Return made up to 19/08/06; full list of members
03 Jul 2006 363s Return made up to 19/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/07/06
03 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
29 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
18 Feb 2005 AA Total exemption small company accounts made up to 31 August 2003
15 Feb 2005 363s Return made up to 19/08/04; full list of members
15 Feb 2005 287 Registered office changed on 15/02/05 from: 66 dale street manchester M1 2HR
12 Jul 2004 363s Return made up to 19/08/03; full list of members
13 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
13 Jun 2003 363s Return made up to 19/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
26 Oct 2001 363s Return made up to 19/08/01; full list of members