D.M. KEITH (YORK) LIMITED

Company number 06169683

Date	Type	Description	View / Download
06 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
06 Sep 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
03 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Jul 2010	TM02	Termination of appointment of Helen Beever as a secretary	(2 pages)
12 Jul 2010	TM01	Termination of appointment of Martyn Beever as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Mr Dougal Macdonald Keith as a director	(3 pages)
12 Jul 2010	AP01	Appointment of Mr Angus Macdonald Keith as a director	(3 pages)
12 Jul 2010	AD01	Registered office address changed from Whitehall Garage Wigginton York North Yorkshire YO32 2RJ on 12 July 2010	(2 pages)
22 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Jun 2010	CERTNM	Company name changed martyn beever LIMITED\certificate issued on 18/06/10 RES15 ‐ Change company name resolution on 2010-06-11	(4 pages)
18 Jun 2010	CONNOT	Change of name notice	(2 pages)
10 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
08 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
19 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)
16 Apr 2010	CH01	Director's details changed for Martyn John Beever on 19 March 2010	(2 pages)
16 Apr 2010	CH03	Secretary's details changed for Helen Jane Beever on 19 March 2010	(1 page)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 1	(4 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Permit the removal of the requirement for a maximum authorised share capital 16/10/2009	(1 page)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
05 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
06 Apr 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
03 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)