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KEHF LIMITED

Company number 02754697

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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 Jan 2010 AP01 Appointment of Mr Jonathan Mark Morris as a director
21 Dec 2009 TM01 Termination of appointment of Karen Lynas as a director
21 Dec 2009 TM01 Termination of appointment of Niall Dickson as a director
16 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 CH01 Director's details changed for Niall Dickson on 9 October 2009
22 Oct 2009 CH01 Director's details changed for Francis Patrick Gerard Gargent on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Karen Lynas on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Neil Stewart on 22 October 2009
05 Jun 2009 288c Director's change of particulars / niall dickson / 01/06/2009
05 Jun 2009 288c Director's change of particulars / francis gargent / 01/06/2009
11 Dec 2008 288a Director appointed mr philip strone stewart macpherson
11 Dec 2008 288b Appointment terminated director anthony mcgrath
13 Oct 2008 AA Full accounts made up to 31 December 2007
10 Oct 2008 363a Return made up to 09/10/08; full list of members
05 Dec 2007 288a New director appointed
01 Nov 2007 363a Return made up to 09/10/07; full list of members
01 Nov 2007 190 Location of debenture register
01 Nov 2007 353 Location of register of members
01 Nov 2007 287 Registered office changed on 01/11/07 from: 11-13 cavendish square london W1G 0AN
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Aug 2007 288a New director appointed
20 Aug 2007 88(2)R Ad 02/08/07--------- £ si 49998@1=49998 £ ic 2/50000
20 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2007 287 Registered office changed on 15/08/07 from: st bride's house 10 salisbury square london EC4Y 8EH