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KEEN EUROPE LIMITED

Company number 04018876

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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)
27 Aug 2003 287 Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ
25 Jun 2003 363a Return made up to 21/06/03; full list of members
22 Jan 2003 AA Full accounts made up to 31 December 2001
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
04 Jul 2002 363a Return made up to 21/06/02; full list of members
02 Jul 2002 288b Director resigned
02 Jul 2002 288b Director resigned
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
28 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002 288b Director resigned
19 Dec 2001 CERTNM Company name changed keen europe.com LIMITED\certificate issued on 19/12/01
14 Sep 2001 AA Full accounts made up to 31 December 2000
17 Jul 2001 363a Return made up to 21/06/01; full list of members
03 Jul 2001 288b Director resigned
15 May 2001 288a New director appointed
15 May 2001 288b Director resigned
15 May 2001 288a New director appointed
03 Jan 2001 287 Registered office changed on 03/01/01 from: marble arch tower 55 bryanston street london W1H 8AA
29 Dec 2000 225 Accounting reference date shortened from 30/09/01 to 31/12/00
12 Oct 2000 353 Location of register of members
25 Sep 2000 SA Statement of affairs
25 Sep 2000 88(2)R Ad 18/08/00--------- £ si 2999999@1=2999999 £ ic 1/3000000