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KEATER LIMITED

Company number 03509286

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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)
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2008 123 Gbp nc 2000/5064\28/09/07
05 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
23 Feb 2007 363s Return made up to 12/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/02/07
05 Feb 2007 AA Full accounts made up to 31 March 2006
20 Sep 2006 287 Registered office changed on 20/09/06 from: units 7 8 and 9 kedleston house prime business centre raynesway derby DE21 7SG
13 Mar 2006 363s Return made up to 12/02/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Feb 2006 AA Accounts made up to 31 March 2005
01 Apr 2005 363s Return made up to 12/02/05; change of members
14 Mar 2005 88(2)R Ad 15/01/05--------- £ si 1000@.01=10 £ ic 1835/1845
03 Feb 2005 AA Accounts made up to 31 March 2004
13 May 2004 AA Accounts made up to 31 March 2003
31 Mar 2004 363s Return made up to 12/02/04; full list of members
  • 363(287) ‐ Registered office changed on 31/03/04
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
22 Mar 2004 288a New secretary appointed
22 Mar 2004 88(2)R Ad 17/01/04--------- £ si 3500@.01=35 £ ic 1800/1835
05 Jan 2004 288c Director's particulars changed
25 Jul 2003 288b Secretary resigned
25 Jul 2003 288a New secretary appointed
22 Jul 2003 AA Full accounts made up to 31 March 2002
03 Jun 2003 363a Return made up to 12/02/03; full list of members
09 May 2003 288c Director's particulars changed
23 Apr 2003 287 Registered office changed on 23/04/03 from: aizlewoods mill business centre nursery street sheffield south yorkshire S3 8GG
07 Apr 2003 288c Director's particulars changed
07 Apr 2003 288c Director's particulars changed
30 Jul 2002 AA Full accounts made up to 31 March 2001