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CORBETT KEELING LIMITED

Company number 02811619

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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)
11 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
15 Feb 2011 AP01 Appointment of Mr Douglas Blausten as a director
14 Feb 2011 AP01 Appointment of Robin Keith Wynne Palmer as a director
03 Dec 2010 AA Full accounts made up to 31 July 2010
13 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for James Septimus Keeling on 10 April 2010
13 Apr 2010 CH01 Director's details changed for Simon Henry Keeling on 10 April 2010
31 Oct 2009 AA Full accounts made up to 31 July 2009
15 Apr 2009 363a Return made up to 10/04/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 July 2008
17 Apr 2008 363a Return made up to 10/04/08; full list of members
19 Sep 2007 AA Full accounts made up to 31 July 2007
14 Sep 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
30 May 2007 363a Return made up to 10/04/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 July 2006
04 Sep 2006 288b Director resigned
27 Apr 2006 AA Full accounts made up to 31 July 2005
19 Apr 2006 363a Return made up to 10/04/06; full list of members
19 Apr 2006 190 Location of debenture register
20 Apr 2005 363s Return made up to 10/04/05; full list of members
12 Apr 2005 88(2)R Ad 17/12/04--------- £ si 50000@1=50000 £ ic 57020/107020
12 Apr 2005 AA Full accounts made up to 31 July 2004
15 Oct 2004 88(2)R Ad 27/09/04--------- £ si 56000@1=56000 £ ic 1020/57020
21 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities