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KEENS SHAY KEENS LIMITED

Company number 04569403

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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)
01 May 2013 TM01 Termination of appointment of Graham Saunders as a director
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Jeremy John Tyrrell on 22 October 2009
12 Nov 2009 CH01 Director's details changed for John Stephen Vincent on 22 October 2009
12 Nov 2009 CH01 Director's details changed for Graham Paul Cavendish Saunders on 22 October 2009
12 Nov 2009 CH01 Director's details changed for Paul Malcolm Southward on 22 October 2009
12 Nov 2009 CH01 Director's details changed for Wayne Rogers Kingston on 22 October 2009
12 Nov 2009 CH01 Director's details changed for Mr Charles William Little on 22 October 2009
12 Nov 2009 CH01 Director's details changed for Paul Anthony Howkins on 22 October 2009
06 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Nov 2008 363a Return made up to 22/10/08; full list of members
18 Mar 2008 288b Appointment terminated director andrew upton
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 363a Return made up to 22/10/07; full list of members
06 Nov 2007 288a New director appointed
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Nov 2006 363a Return made up to 22/10/06; full list of members