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KEANE UK LIMITED

Company number 03687916

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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)
22 Jun 2006 288a New director appointed
22 Jun 2006 287 Registered office changed on 22/06/06 from: bentima house 168-172 old street london EC1V 9BP
08 Jun 2006 288b Director resigned
25 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jan 2006 288b Secretary resigned
11 Jan 2006 288a New secretary appointed
03 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
13 Jan 2005 363s Return made up to 31/12/04; full list of members
11 Nov 2004 288b Secretary resigned
11 Nov 2004 288a New secretary appointed
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
27 Jan 2004 MEM/ARTS Memorandum and Articles of Association
12 Jan 2004 363a Return made up to 31/12/03; full list of members
07 Jan 2004 88(2)R Ad 22/12/03--------- £ si 2449949600@.01= 24499496 £ ic 234375/24733871
07 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004 123 £ nc 250000/24749496 22/12/03
16 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
06 Jan 2003 287 Registered office changed on 06/01/03 from: lion house oscott road witton birmingham west midlands B6 7UH
01 Dec 2002 363s Return made up to 08/11/02; full list of members
  • 363(287) ‐ Registered office changed on 01/12/02
15 Nov 2002 363s Return made up to 23/12/01; full list of members
  • 363(287) ‐ Registered office changed on 15/11/02
22 Oct 2002 288b Director resigned
22 Oct 2002 288a New director appointed
10 Sep 2002 AA Group of companies' accounts made up to 31 December 2001