- Company Overview for D.M. KEITH (YORK) LIMITED (06169683)
- Filing history for D.M. KEITH (YORK) LIMITED (06169683)
- People for D.M. KEITH (YORK) LIMITED (06169683)
- Charges for D.M. KEITH (YORK) LIMITED (06169683)
- More for D.M. KEITH (YORK) LIMITED (06169683)
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) |
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09 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
06 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
06 Sep 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
03 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
03 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
03 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
12 Jul 2010 | TM02 | Termination of appointment of Helen Beever as a secretary | |
12 Jul 2010 | TM01 | Termination of appointment of Martyn Beever as a director | |
12 Jul 2010 | AP01 | Appointment of Mr Dougal Macdonald Keith as a director | |
12 Jul 2010 | AP01 | Appointment of Mr Angus Macdonald Keith as a director | |
12 Jul 2010 | AD01 | Registered office address changed from Whitehall Garage Wigginton York North Yorkshire YO32 2RJ on 12 July 2010 | |
22 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
18 Jun 2010 | CERTNM |
Company name changed martyn beever LIMITED\certificate issued on 18/06/10
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18 Jun 2010 | CONNOT | Change of name notice | |
10 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
08 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
19 Apr 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
16 Apr 2010 | CH03 | Secretary's details changed for Helen Jane Beever on 19 March 2010 | |
16 Apr 2010 | CH01 | Director's details changed for Martyn John Beever on 19 March 2010 | |
01 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 19 October 2009
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12 Nov 2009 | RESOLUTIONS |
Resolutions
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14 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
05 Jun 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
06 Apr 2009 | 363a | Return made up to 19/03/09; full list of members |