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KEANE DESIGN ASSOCIATES LIMITED

Company number 03575849

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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)
20 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Jul 2006 363a Return made up to 04/06/06; full list of members
28 Jul 2006 190 Location of debenture register
16 Jun 2006 288b Director resigned
09 Aug 2005 363s Return made up to 04/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 Jul 2005 AA Accounts for a small company made up to 30 September 2004
13 Jan 2005 325 Location of register of directors' interests
11 Aug 2004 363s Return made up to 04/06/04; full list of members
05 Aug 2004 AA Accounts for a small company made up to 30 September 2003
23 Jun 2003 363s Return made up to 04/06/03; full list of members
07 May 2003 AA Accounts for a small company made up to 30 September 2002
24 Oct 2002 395 Particulars of mortgage/charge
24 Jun 2002 363s Return made up to 04/06/02; full list of members
20 May 2002 AA Accounts for a small company made up to 30 September 2001
14 Dec 2001 MEM/ARTS Memorandum and Articles of Association
04 Dec 2001 88(3) Particulars of contract relating to shares
04 Dec 2001 88(2)R Ad 28/09/01--------- £ si 10@1=10 £ ic 100/110
04 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2001 288a New director appointed
23 Jul 2001 363s Return made up to 04/06/01; full list of members
22 May 2001 AA Accounts for a small company made up to 30 September 2000
20 Jun 2000 363s Return made up to 04/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed