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KELLER FINANCING

Company number 04592933

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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)
17 Jun 2011 AA Full accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
02 Dec 2010 SH10 Particulars of variation of rights attached to shares
02 Dec 2010 SH08 Change of share class name or designation
18 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2010 AA Full accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
10 Dec 2009 CH03 Secretary's details changed for Mrs Jacqueline Frances Holman on 9 December 2009
10 Dec 2009 CH01 Director's details changed for David Neville Benson on 9 December 2009
10 Dec 2009 CH01 Director's details changed for Mr James William George Hind on 9 December 2009
01 Jul 2009 AA Full accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 18/11/08; full list of members
01 Jul 2008 AA Full accounts made up to 31 December 2007
13 Dec 2007 363a Return made up to 18/11/07; full list of members
17 May 2007 AA Full accounts made up to 31 December 2006
28 Apr 2007 403a Declaration of satisfaction of mortgage/charge
16 Feb 2007 395 Particulars of mortgage/charge
12 Feb 2007 363a Return made up to 18/11/06; full list of members; amend
11 Jan 2007 288c Director's particulars changed
14 Dec 2006 363a Return made up to 18/11/06; no change of members
11 Jul 2006 AA Full accounts made up to 31 December 2005
02 Jun 2006 CERT3 Certificate of re-registration from Limited to Unlimited
02 Jun 2006 MAR Re-registration of Memorandum and Articles
02 Jun 2006 49(8)(b) Declaration of assent for reregistration to UNLTD
02 Jun 2006 49(8)(a) Members' assent for rereg from LTD to UNLTD