- Company Overview for KEATONS GROUP LIMITED (03035920)
- Filing history for KEATONS GROUP LIMITED (03035920)
- People for KEATONS GROUP LIMITED (03035920)
- Charges for KEATONS GROUP LIMITED (03035920)
- More for KEATONS GROUP LIMITED (03035920)
| 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) |
|---|---|---|---|
| 14 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 11 Oct 2012 | RESOLUTIONS |
Resolutions
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| 01 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 1 October 2012
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| 03 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 02 Apr 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
| 20 Feb 2012 | CH01 | Director's details changed for Lakhvinder Rupert Verdi on 1 February 2012 | |
| 26 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 01 Apr 2011 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders | |
| 26 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 01 Apr 2010 | AR01 | Annual return made up to 21 March 2010 with full list of shareholders | |
| 19 Nov 2009 | CH01 | Director's details changed for Lakhvinder Rupert Verdi on 16 October 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Antony George on 16 October 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Lars James Gooch on 16 October 2009 | |
| 04 Nov 2009 | CH03 | Secretary's details changed for Kye John Wheatley on 16 October 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Kye John Wheatley on 16 October 2009 | |
| 17 Aug 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 24 Mar 2009 | 363a | Return made up to 21/03/09; full list of members | |
| 02 Nov 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 29 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 31 Mar 2008 | 363a | Return made up to 21/03/08; full list of members | |
| 29 Nov 2007 | 288b | Director resigned | |
| 01 Sep 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 27 Apr 2007 | 363a | Return made up to 21/03/07; full list of members | |
| 18 Dec 2006 | 287 | Registered office changed on 18/12/06 from: acre house 11-15 william road london NW1 3ER | |
| 10 Aug 2006 | AA | Accounts for a small company made up to 31 December 2005 |