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V A KEENAN DEVELOPMENTS LIMITED

Company number 05291583

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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)
19 Aug 2011 CAP-SS Solvency statement dated 08/08/11
19 Aug 2011 SH20 Statement by directors
19 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem 10/08/2011
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Christopher James Taylor on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
22 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
05 Jan 2010 TM01 Termination of appointment of Nicholas Jenkins as a director
05 Jan 2010 AP01 Appointment of Mr Christopher James Taylor as a director
03 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009
22 Jun 2009 288c Director's change of particulars / nicholas jenkins / 22/06/2009
20 May 2009 AA Total exemption full accounts made up to 30 September 2008
02 Apr 2009 MISC Mem of capital date 02/04/09
02 Apr 2009 SH20 Statement by directors
02 Apr 2009 CAP-SS Solvency statement dated 26/01/09
02 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 26/01/2009
19 Nov 2008 363a Return made up to 19/11/08; full list of members
11 Nov 2008 288b Appointment terminated director geoffrey lewis
10 Sep 2008 288a Director appointed nicholas edward vellacott jenkins
09 Sep 2008 288b Appointment terminated director gwynne furlong
09 Jul 2008 288b Appointment terminated director mark crowther