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KEELBOLD LIMITED

Company number 03904316

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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)
21 Apr 2010 TM01 Termination of appointment of Richard Barlow as a director
21 Apr 2010 AP01 Appointment of Mr Stephen John Bott as a director
03 Feb 2010 AA Full accounts made up to 31 March 2009
22 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr David Sayers on 16 December 2009
16 Dec 2009 MISC Duplicate information
04 Dec 2009 CH01 Director's details changed for Mr Anthony Colin Bentley on 4 December 2009
02 Feb 2009 AA Full accounts made up to 31 March 2008
21 Jan 2009 363a Return made up to 11/01/09; full list of members
24 Apr 2008 288b Appointment Terminated Director anthony allen
21 Apr 2008 288a Director appointed mr anthony colin bentley
28 Jan 2008 AA Full accounts made up to 31 March 2007
17 Jan 2008 363a Return made up to 11/01/08; full list of members
26 Apr 2007 287 Registered office changed on 26/04/07 from: 52-54 southwark street london SE1 1UN
26 Apr 2007 287 Registered office changed on 26/04/07 from: 52-54 southwark street london SE1 1UN
25 Apr 2007 287 Registered office changed on 25/04/07 from: c/o electricity pensions service LTD 185 park street london SE1 9DY
05 Feb 2007 AA Full accounts made up to 31 March 2006
15 Jan 2007 363a Return made up to 11/01/07; full list of members
12 Jan 2007 288a New director appointed
21 Nov 2006 288a New secretary appointed
21 Nov 2006 288a New secretary appointed
21 Nov 2006 288b Secretary resigned
20 Oct 2006 288b Director resigned
05 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution