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KEANES & SONS LIMITED

Company number 02938136

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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 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 2 pages (2 pages)
10 Apr 2001	363a	Return made up to 04/04/01; full list of members	View PDF Return made up to 04/04/01; full list of members - link opens in a new window - 5 pages (5 pages)
25 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	363a	Return made up to 04/04/00; full list of members	View PDF Return made up to 04/04/00; full list of members - link opens in a new window - 5 pages (5 pages)
05 Apr 2000	363s	Return made up to 24/03/00; full list of members	View PDF Return made up to 24/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 2 pages (2 pages)
04 May 1999	363a	Return made up to 04/04/99; full list of members	View PDF Return made up to 04/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
28 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 2 pages (2 pages)
22 Apr 1998	363s	Return made up to 04/04/98; no change of members	View PDF Return made up to 04/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
28 May 1997	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 May 1997	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
19 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 4 pages (4 pages)
15 Apr 1997	363a	Return made up to 04/04/97; full list of members	View PDF Return made up to 04/04/97; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jan 1997	CERTNM	Company name changed keanes LIMITED\certificate issued on 01/01/97	View PDF Company name changed keanes LIMITED\certificate issued on 01/01/97 - link opens in a new window - 2 pages (2 pages)
16 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 2 pages (2 pages)
03 Jul 1996	363s	Return made up to 13/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
17 Nov 1995	287	Registered office changed on 17/11/95 from: 55A hastings road bexhill-on-sea east sussex TN40 2NH	View PDF Registered office changed on 17/11/95 from: 55A hastings road bexhill-on-sea east sussex TN40 2NH - link opens in a new window - 1 page (1 page)
18 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 2 pages (2 pages)
18 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
27 Sep 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)

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