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ANDREW KEATS CONSULTANCY LTD

Company number 06370929

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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)
30 Nov 2010 CH01 Director's details changed for Ian Tregay on 18 February 2010
30 Nov 2010 CH04 Secretary's details changed for Jemmett Fox Company Services Ltd on 18 February 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 13/09/09; full list of members
09 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Oct 2008 288b Appointment terminated director christopher mcmanus
21 Oct 2008 288b Appointment terminated director roger goshawk
09 Oct 2008 363a Return made up to 13/09/08; full list of members
09 Oct 2008 353 Location of register of members
17 Jun 2008 288b Appointment terminated secretary jf company services LIMITED
16 Jun 2008 288a Secretary appointed jemmett fox company services LTD
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
11 Feb 2008 88(2)R Ad 07/02/08--------- £ si 1400@1=1400 £ ic 600/2000
11 Feb 2008 88(2)R Ad 07/02/08--------- £ si 500@1=500 £ ic 100/600
11 Feb 2008 123 Nc inc already adjusted 07/02/08
11 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2007 288b Director resigned
19 Sep 2007 288a New director appointed
13 Sep 2007 NEWINC Incorporation