KELLER NEW HOMES LIMITED

Company number 05821949

Date	Type	Description	View / Download
15 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
08 Feb 2010	AD01	Registered office address changed from Elsmore House, 14a the Green Ashby De La Zouch Leicestershire LE65 1JU on 8 February 2010	(1 page)
10 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Aug 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
13 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
06 Jan 2009	363a	Return made up to 09/11/08; change of members	(5 pages)
20 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
20 Nov 2008	128(4)	Notice of assignment of name or new name to shares	(2 pages)
20 Nov 2008	128(1)	Statement of rights attached to allotted shares	(2 pages)
20 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Nov 2008	288a	Director appointed paul harlow	(2 pages)
05 Aug 2008	288b	Appointment terminated director john ball	(1 page)
23 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
11 Jul 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
10 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
10 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
31 May 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
15 Nov 2006	288a	New secretary appointed	(1 page)
15 Nov 2006	288b	Secretary resigned	(1 page)
18 May 2006	NEWINC	Incorporation	(17 pages)