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KEATONS GROUP LIMITED

Company number 03035920

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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)
12 Apr 2006 288a New director appointed
10 Apr 2006 363a Return made up to 21/03/06; full list of members
26 Aug 2005 AA Accounts for a small company made up to 31 December 2004
08 Apr 2005 363a Return made up to 21/03/05; full list of members
30 Dec 2004 288c Director's particulars changed
24 Aug 2004 288a New director appointed
24 Aug 2004 288a New director appointed
11 Aug 2004 AA Accounts for a small company made up to 31 December 2003
07 Apr 2004 363a Return made up to 21/03/04; full list of members
17 Mar 2004 122 S-div 08/03/04
17 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ S/Div - 100000 @1P each 08/03/04
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2003 AA Accounts for a small company made up to 31 December 2002
28 Apr 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
10 Apr 2003 363a Return made up to 21/03/03; full list of members
10 Apr 2003 288c Director's particulars changed
10 Apr 2003 287 Registered office changed on 10/04/03 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN
06 Nov 2002 AA Accounts for a small company made up to 31 March 2002
23 Apr 2002 363s Return made up to 21/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2002 AA Accounts for a small company made up to 31 March 2001
15 Nov 2001 395 Particulars of mortgage/charge
16 May 2001 363s Return made up to 21/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2000 AA Accounts for a small company made up to 31 March 2000
12 May 2000 287 Registered office changed on 12/05/00 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN
18 Apr 2000 363s Return made up to 21/03/00; full list of members
  • 363(287) ‐ Registered office changed on 18/04/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed