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KEYHALE LIMITED

Company number 05581253

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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)
24 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
13 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
13 Oct 2011 TM01 Termination of appointment of Robbie Bell as a director
20 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
11 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Paramita Hiremath on 11 October 2010
11 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Oct 2008 363s Return made up to 03/10/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Nov 2007 363s Return made up to 03/10/07; no change of members
01 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Dec 2006 363s Return made up to 03/10/06; full list of members
23 Oct 2006 88(2)R Ad 25/07/06--------- £ si 100@1=100 £ ic 100/200
23 Oct 2006 123 Nc inc already adjusted 24/07/06
23 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2006 288a New director appointed
13 Dec 2005 88(2)R Ad 07/11/05--------- £ si 99@1=99 £ ic 1/100
18 Nov 2005 288b Secretary resigned
18 Nov 2005 288b Director resigned
18 Nov 2005 287 Registered office changed on 18/11/05 from: 47-49 green lane, northwood, middlesex, HA6 3AE
18 Nov 2005 288a New secretary appointed;new director appointed
18 Nov 2005 288a New director appointed
03 Oct 2005 NEWINC Incorporation