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KEEN & TOMS HOLDINGS LIMITED

Company number 06997035

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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)
28 Feb 2011	AA	Group of companies' accounts made up to 3 July 2010	View PDF Group of companies' accounts made up to 3 July 2010 - link opens in a new window - 31 pages (31 pages)
01 Dec 2010	AA01	Previous accounting period shortened from 31 December 2010 to 3 July 2010	View PDF Previous accounting period shortened from 31 December 2010 to 3 July 2010 - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	CH01	Director's details changed for Peter George Keen on 25 February 2010	View PDF Director's details changed for Peter George Keen on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Mr James Peter George Keen on 25 February 2010	View PDF Director's details changed for Mr James Peter George Keen on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AD01	Registered office address changed from Hypnos Station Road Princes Risborough Buckinghamshire HP27 9DN United Kingdom on 18 February 2010	View PDF Registered office address changed from Hypnos Station Road Princes Risborough Buckinghamshire HP27 9DN United Kingdom on 18 February 2010 - link opens in a new window - 1 page (1 page)
16 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Allot pref shares £1,050,000 and ord shares up to £3,787,203 26/10/2009	View PDF Resolutions RES13 ‐ Allot pref shares £1,050,000 and ord shares up to £3,787,203 26/10/2009 - link opens in a new window - 13 pages (13 pages)
04 Nov 2009	SH01	Statement of capital following an allotment of shares on 26 October 2009 GBP 4,837,203	View PDF Statement of capital following an allotment of shares on 26 October 2009 GBP 4,837,203 - link opens in a new window - 4 pages (4 pages)
04 Nov 2009	SH01	Statement of capital following an allotment of shares on 26 October 2009 GBP 4,837,203.00	View PDF Statement of capital following an allotment of shares on 26 October 2009 GBP 4,837,203.00 - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Aug 2009	225	Accounting reference date extended from 31/08/2010 to 31/12/2010	View PDF Accounting reference date extended from 31/08/2010 to 31/12/2010 - link opens in a new window - 1 page (1 page)
21 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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