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KEITHCO LIMITED

Company number 03625277

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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)
19 Sep 2007 353 Location of register of members
19 Sep 2007 288c Secretary's particulars changed
30 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
18 Dec 2006 287 Registered office changed on 18/12/06 from: star house pudding lane maidstone kent ME14 1LT
20 Oct 2006 363a Return made up to 02/09/06; full list of members
20 Oct 2006 353 Location of register of members
01 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
12 Oct 2005 363s Return made up to 02/09/05; full list of members
03 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
06 Sep 2004 363s Return made up to 02/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
10 May 2004 AA Total exemption full accounts made up to 30 September 2003
20 Apr 2004 395 Particulars of mortgage/charge
03 Sep 2003 363s Return made up to 02/09/03; full list of members
12 May 2003 AA Total exemption full accounts made up to 30 September 2002
03 Oct 2002 363s Return made up to 02/09/02; full list of members
29 Aug 2002 88(2)R Ad 14/08/02--------- £ si 100000@1=100000 £ ic 300200/400200
20 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2002 123 £ nc 500000/1000000 12/04/02
01 Jun 2002 AA Total exemption full accounts made up to 30 September 2001
15 Feb 2002 88(2)R Ad 04/11/01--------- £ si 100@1=100 £ ic 300100/300200
15 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2001 363s Return made up to 02/09/01; full list of members
30 Apr 2001 AA Full accounts made up to 30 September 2000
24 Apr 2001 88(2)R Ad 18/02/01--------- £ si 100@1=100 £ ic 300000/300100
24 Apr 2001 88(2)R Ad 17/02/01--------- £ si 50000@1=50000 £ ic 250000/300000