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KEETONS HOLDINGS LIMITED

Company number 05852107

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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)
23 Nov 2010 AA Full accounts made up to 31 December 2009
19 Nov 2010 AD01 Registered office address changed from 1 Keetons Hill Sheffield S2 4NW United Kingdom on 19 November 2010
06 Oct 2010 AUD Auditor's resignation
29 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Ian Patrick Campbell on 20 June 2010
29 Jun 2010 CH01 Director's details changed for Mr Michael Barlow on 20 June 2010
29 Jun 2010 CH03 Secretary's details changed for Ian Patrick Campbell on 20 June 2010
19 Jan 2010 AD01 Registered office address changed from 136 London Road Sheffield South Yorkshire S2 4NX on 19 January 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008
25 Jun 2009 363a Return made up to 20/06/09; full list of members
24 Jun 2009 288c Director's change of particulars / michael barlow / 01/07/2008
19 Feb 2009 AUD Auditor's resignation
12 Feb 2009 AUD Auditor's resignation
09 Jul 2008 AA Accounts for a small company made up to 31 December 2007
27 Jun 2008 363a Return made up to 20/06/08; full list of members
18 Jul 2007 169 £ ic 26446/20003 28/06/07 £ sr 644385@.01=6443
16 Jul 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Jul 2007 363a Return made up to 20/06/07; full list of members
06 Jun 2007 AA Full accounts made up to 31 December 2006
09 Aug 2006 SA Statement of affairs
09 Aug 2006 88(2)R Ad 06/07/06--------- £ si 2644535@.01=26445 £ ic 1/26446
19 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
19 Jul 2006 122 S-div 05/07/06
19 Jul 2006 123 Nc inc already adjusted 05/07/06
19 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 05/07/06