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KEYES LIMITED

Company number 04424188

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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)
02 Jun 2010 AR01 Annual return made up to 25 April 2008 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jun 2009 363a Return made up to 25/04/09; full list of members
29 Jan 2009 AA Accounts for a small company made up to 31 March 2008
06 Jun 2008 363a Return made up to 25/04/08; full list of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: 18 towers avenue newcastle upon tyne NE2 3QE
24 Jan 2008 AA Accounts for a small company made up to 31 March 2007
07 Nov 2007 288c Secretary's particulars changed;director's particulars changed
07 Nov 2007 288c Director's particulars changed
12 Sep 2007 363s Return made up to 25/04/07; no change of members
21 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2007 AA Accounts for a small company made up to 31 March 2006
10 May 2006 363s Return made up to 25/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2006 AA Partial exemption accounts made up to 31 March 2005
14 Nov 2005 288b Secretary resigned
14 Nov 2005 288a New secretary appointed
26 Oct 2005 287 Registered office changed on 26/10/05 from: office 1 first floor 8 silksworth lane sunderland tyne & wear SR3 1LL
23 May 2005 363s Return made up to 25/04/05; full list of members
28 Apr 2005 395 Particulars of mortgage/charge
08 Feb 2005 AA Partial exemption accounts made up to 31 March 2004
15 Jul 2004 288a New secretary appointed
15 Jul 2004 288b Secretary resigned
23 Jun 2004 363s Return made up to 25/04/04; full list of members