KEELWOOD LIMITED

Company number 04570491

Date	Type	Description	View / Download
31 Dec 2009	CH01	Director's details changed for Mr Paul Ferneyhough on 31 December 2009	(2 pages)
30 Dec 2009	AP03	Appointment of Ms Gillian Lowson as a secretary	(1 page)
30 Dec 2009	TM02	Termination of appointment of Jacqueline Craw as a secretary	(1 page)
30 Dec 2009	AP01	Appointment of Mr Paul Ferneyhough as a director	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Jacquelynn Craw as a director	(1 page)
26 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(6 pages)
26 Oct 2009	CH01	Director's details changed for Mr Nicholas Wilhelm Ainsley on 23 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Jacquelynn Forsyth Craw on 23 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr John Eason Forrest on 23 October 2009	(2 pages)
18 Aug 2009	288a	Director appointed mr john eason forrest	(1 page)
17 Aug 2009	288b	Appointment terminated director nicholas walker	(1 page)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
23 Jun 2009	CAP-SS	Solvency statement dated 19/06/09	(2 pages)
23 Jun 2009	122	Nc dec already adjusted 19/06/09	(2 pages)
23 Jun 2009	SH20	Statement by directors	(2 pages)
23 Jun 2009	CAP-MDSC	Min detail amend capital eff 23/06/09	(1 page)
23 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jun 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Share premium reduction 19/06/2009 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Jan 2009	288a	Director appointed mr nicholas wilhelm ainsley	(1 page)
07 Jan 2009	288b	Appointment terminated director geoffrey holmes	(1 page)
07 Jan 2009	288b	Appointment terminated director john forrest	(1 page)
06 Jan 2009	288b	Appointment terminated director david mithen	(1 page)
22 Dec 2008	288a	Director appointed mr john forrest	(1 page)
19 Dec 2008	288a	Director appointed mr geoffrey robert holmes	(1 page)
12 Nov 2008	363a	Return made up to 23/10/08; full list of members	(5 pages)

Previous

• 1
• 2
• 3
• 4

Next