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MARK KEEN LIMITED

Company number 05536628

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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)
20 Jan 2014 CH01 Director's details changed for Mr Mark Roland Keen on 18 January 2014
02 Oct 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 CH01 Director's details changed for Mr Mark Roland Keen on 1 May 2013
03 Oct 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mark Roland Keen on 14 August 2010
08 Sep 2010 CH03 Secretary's details changed for Stephen Charles Johnson on 14 August 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 15/08/08; full list of members
02 Nov 2007 363a Return made up to 15/08/07; full list of members
22 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jan 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
12 Sep 2006 363a Return made up to 15/08/06; full list of members
17 Nov 2005 288b Secretary resigned
16 Nov 2005 288a New secretary appointed
28 Oct 2005 288a New secretary appointed
15 Sep 2005 CERTNM Company name changed smoking cessation LIMITED\certificate issued on 15/09/05
15 Aug 2005 NEWINC Incorporation