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KEYSTONE WHITE LIMITED

Company number 05257894

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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)
09 Feb 2010 CH01 Director's details changed for Andrew Patrick Coll on 9 December 2009
21 Jan 2010 CH03 Secretary's details changed for Andrew Coll on 9 December 2009
21 Jan 2010 CH01 Director's details changed for Bernard Gilbert Junod on 9 December 2009
21 Jan 2010 AD02 Register inspection address has been changed
21 Jan 2010 AD01 Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 21 January 2010
04 Dec 2009 TM01 Termination of appointment of Eric Halff as a director
03 Dec 2009 AP01 Appointment of Andrew Patrick Coll as a director
03 Dec 2009 AP03 Appointment of Andrew Coll as a secretary
03 Dec 2009 TM02 Termination of appointment of Eric Halff as a secretary
06 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Eric Halff on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Bernard Gilbert Junod on 1 October 2009
25 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 13/10/08; full list of members
16 Dec 2008 288c Director and secretary's change of particulars / eric halff / 31/10/2008
19 Nov 2008 287 Registered office changed on 19/11/2008 from 3RD floor 33 margaret street london W1G 0JD
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2007 363s Return made up to 13/10/07; no change of members
26 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Nov 2006 363s Return made up to 13/10/06; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
26 May 2006 287 Registered office changed on 26/05/06 from: 4TH floor 15 hanover square london W1S 1HS
29 Nov 2005 363s Return made up to 13/10/05; full list of members
29 Nov 2005 287 Registered office changed on 29/11/05 from: 3RD floor 15 hanover square london W1S 1HS
13 Jan 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05