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KEEBLE HOUSE LIMITED

Company number 03855234

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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)
17 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2001 AA Accounts for a dormant company made up to 31 October 2000
04 Jul 2001 288a New director appointed
09 Nov 2000 363s Return made up to 08/10/00; full list of members
16 Oct 2000 288b Director resigned
07 Feb 2000 88(2)R Ad 31/01/00--------- £ si 161@.25=40 £ ic 2/42
07 Feb 2000 287 Registered office changed on 07/02/00 from: 80 fleet street london EC4Y 1NA
07 Feb 2000 288a New secretary appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 288b Secretary resigned
07 Feb 2000 288b Director resigned
07 Feb 2000 MEM/ARTS Memorandum and Articles of Association
07 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Oct 1999 288a New secretary appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 287 Registered office changed on 12/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Oct 1999 288b Secretary resigned
12 Oct 1999 288b Director resigned
08 Oct 1999 NEWINC Incorporation