KEELER GORDON LIMITED

Company number 03429511

Date	Type	Description	View / Download
07 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Aug 2003	123	£ nc 100/200 01/11/01	(1 page)
29 Mar 2002	AA	Accounts for a small company made up to 31 October 2001	(5 pages)
29 Aug 2001	363s	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Mar 2001	AA	Full accounts made up to 31 October 2000	(10 pages)
19 Feb 2001	363s	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 2000	169	£ ic 2/1 31/08/00 £ sr 1@1=1	(1 page)
07 Sep 2000	287	Registered office changed on 07/09/00 from: studio 8 no 9 long street london E2 8HN	(1 page)
07 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
07 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 May 2000	AA	Full accounts made up to 31 October 1999	(11 pages)
03 Dec 1999	288b	Director resigned	(1 page)
08 Oct 1999	363s	Return made up to 04/09/99; no change of members	(4 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
28 Jun 1999	AA	Full accounts made up to 31 October 1998	(10 pages)
22 Oct 1998	363s	Return made up to 04/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/10/98	(1 page)
26 Jun 1998	287	Registered office changed on 26/06/98 from: 15 boot street london N1 6HJ	(1 page)
08 Sep 1997	288b	Secretary resigned	(1 page)
08 Sep 1997	288b	Director resigned	(1 page)
08 Sep 1997	287	Registered office changed on 08/09/97 from: 83 leonard street london EC2A 4QS	(1 page)