KEATS HEALTHCARE LIMITED

Company number 06593839

Date	Type	Description	View / Download
21 Feb 2012	TM01	Termination of appointment of Andrew Leaver as a director	(2 pages)
21 Feb 2012	AP01	Appointment of Mr Robin Andrew John Sibson as a director	(3 pages)
21 Feb 2012	AP03	Appointment of Robin Andrew John Sibson as a secretary	(3 pages)
21 Feb 2012	TM02	Termination of appointment of Linda Leaver as a secretary	(2 pages)
17 Feb 2012	CERTNM	Company name changed keats india LIMITED\certificate issued on 17/02/12 RES15 ‐ Change company name resolution on 2012-02-08	(2 pages)
17 Feb 2012	CONNOT	Change of name notice	(2 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-30	(1 page)
07 Dec 2011	CONNOT	Change of name notice	(2 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 30 June 2011	(6 pages)
19 Sep 2011	AD01	Registered office address changed from Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT on 19 September 2011	(1 page)
06 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(4 pages)
15 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
08 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
14 Jan 2010	CH01	Director's details changed for Mr Andrew Derrick Leaver on 12 January 2010	(3 pages)
14 Jan 2010	CH03	Secretary's details changed for Mrs Linda Leaver on 12 January 2010	(3 pages)
21 May 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
25 Nov 2008	225	Accounting reference date extended from 31/05/2009 to 30/06/2009	(1 page)
15 May 2008	NEWINC	Incorporation	(18 pages)