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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)
08 Apr 2002 363a Return made up to 11/01/02; no change of members
08 Apr 2002 288b Secretary resigned
25 Mar 2002 288b Director resigned
24 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
21 Nov 2001 288c Secretary's particulars changed
26 Apr 2001 288c Secretary's particulars changed
31 Jan 2001 363a Return made up to 11/01/01; full list of members
31 Jan 2001 288c Secretary's particulars changed
08 Dec 2000 288c Director's particulars changed
19 Oct 2000 288c Director's particulars changed
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New secretary appointed
05 Sep 2000 288b Director resigned
29 Jun 2000 288a New director appointed
23 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Apr 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
21 Apr 2000 287 Registered office changed on 21/04/00 from: senator house 85 queen victoria street london EC4V 4JL
30 Mar 2000 288a New director appointed
30 Mar 2000 288a New secretary appointed
30 Mar 2000 288a New director appointed
24 Mar 2000 288a New director appointed
23 Mar 2000 288a New secretary appointed
23 Mar 2000 288b Secretary resigned
23 Mar 2000 288b Director resigned
22 Mar 2000 288b Director resigned