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WELL KEEN LIMITED

Company number 04766599

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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)
07 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
07 Jun 2013 TM02 Termination of appointment of Catherine Daw as a secretary
07 Jun 2013 TM02 Termination of appointment of Catherine Daw as a secretary
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
22 May 2012 CH03 Secretary's details changed for Catherine Louise Daw on 16 May 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28TH March 2023 under section 1088 of the Companies Act 2006
19 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28TH March 2023 under section 1088 of the Companies Act 2006
13 Jun 2010 CH01 Director's details changed for David James Gurr on 15 May 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 15/05/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28TH March 2023 under section 1088 of the Companies Act 2006
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 15/05/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28TH March 2023 under section 1088 of the Companies Act 2006
09 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 15/05/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH May 2023 under section 1088 of the Companies Act 2006
22 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
12 Jun 2006 363s Return made up to 15/05/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH May 2023 under section 1088 of the Companies Act 2006
08 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
09 Jun 2005 363s Return made up to 15/05/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH May 2023 under section 1088 of the Companies Act 2006
06 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 15/05/04; full list of members
  • 363(287) ‐ Registered office changed on 14/06/04
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH May 2023 under section 1088 of the Companies Act 2006
14 Jun 2004 288a New secretary appointed
12 Jun 2003 288a New director appointed