K E A L (UK) LIMITED

Company number 05355991

Date	Type	Description	View / Download
12 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(3 pages)
12 Jan 2012	TM02	Termination of appointment of Meacher-Jones & Company Limited as a secretary	(1 page)
12 Jan 2012	AD01	Registered office address changed from C/O Meacher-Jones & Co Ltd 6 St John's Court Vicars Lane Chester Cheshire CH1 1QE England on 12 January 2012	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
16 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(4 pages)
16 Feb 2011	CH04	Secretary's details changed for Meacher-Jones & Company Limited on 1 November 2010	(2 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
17 Nov 2010	AD01	Registered office address changed from Bowman House Bold Square Chester Cheshire CH1 3LZ United Kingdom on 17 November 2010	(1 page)
24 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
24 Mar 2010	CH01	Director's details changed for Karen Mazzotti on 1 October 2009	(2 pages)
24 Mar 2010	CH01	Director's details changed for Antonio Mazzotti on 1 October 2009	(2 pages)
24 Mar 2010	AD01	Registered office address changed from 26 Mount Way Waverton Chester Cheshire CH3 7QF on 24 March 2010	(1 page)
24 Mar 2010	CH04	Secretary's details changed for Meacher-Jones & Company Limited on 1 October 2009	(2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
27 Apr 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
23 Jul 2008	287	Registered office changed on 23/07/2008 from meacher jones bowman house bold square chester cheshire CH1 3LZ	(1 page)
04 Apr 2008	363a	Return made up to 08/02/08; full list of members	(3 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
20 Jul 2007	288b	Secretary resigned	(1 page)
20 Jul 2007	288a	New secretary appointed	(1 page)
20 Jul 2007	287	Registered office changed on 20/07/07 from: richmond place 127 boughton chester CH3 5BH	(1 page)
21 Jun 2007	363s	Return made up to 08/02/07; full list of members	(7 pages)
17 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
03 Apr 2006	88(2)R	Ad 01/02/06--------- £ si 1@1	(2 pages)