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KEAN ENTERPRISES LIMITED

Company number 03362010

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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)
17 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
13 Jun 2005 363s Return made up to 29/04/05; full list of members
13 Jun 2005 363(287) Registered office changed on 13/06/05
13 Jun 2005 363(288) Secretary's particulars changed;director's particulars changed
13 Jun 2005 363(190) Location of debenture register address changed
13 Jun 2005 363(353) Location of register of members address changed
18 May 2005 288c Director's particulars changed
18 May 2005 288c Secretary's particulars changed
13 May 2005 AA Total exemption small company accounts made up to 30 April 2004
12 Apr 2005 287 Registered office changed on 12/04/05 from: rose villa 42 glebe street loughborough leicestershire LE11 1JR
25 May 2004 169 £ sr 76500@1 26/04/04
20 May 2004 363s Return made up to 29/04/04; full list of members
10 May 2004 173 Declaration of shares redemption:auditor's report
10 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:contract 26/04/04
10 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Nov 2003 AA Accounts for a small company made up to 30 April 2003
23 Jul 2003 363s Return made up to 29/04/03; full list of members
02 Jan 2003 AA Accounts for a small company made up to 30 April 2002
24 Jun 2002 363s Return made up to 29/04/02; full list of members
15 Jan 2002 AA Accounts for a small company made up to 30 April 2001
01 May 2001 363s Return made up to 29/04/01; full list of members
05 Sep 2000 AA Accounts for a small company made up to 30 April 2000
20 Jul 2000 363s Return made up to 29/04/00; full list of members
12 Jul 2000 287 Registered office changed on 12/07/00 from: 99 ashby road loughborough leicestershire LE11 3AB