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KEELEX 351 LIMITED

Company number 07209033

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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)
14 Nov 2013 AUD Auditor's resignation
01 Oct 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
17 Apr 2013 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 17 April 2013
26 Mar 2013 AP01 Appointment of David James Meyer as a director
18 Oct 2012 AP01 Appointment of Keth Hildum as a director
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Oct 2012 AP01 Appointment of Christopher John Weatherall as a director
11 Oct 2012 TM01 Termination of appointment of Graham Lee as a director
11 Oct 2012 TM01 Termination of appointment of David Lee as a director
11 Oct 2012 TM01 Termination of appointment of Graham Lee as a director
11 Oct 2012 TM01 Termination of appointment of Michael Isaac as a director
11 Oct 2012 AD01 Registered office address changed from Howard House Graycar Business Park Barton Turns Barton Under Needwood Burton on Trent DE13 8EN on 11 October 2012
06 Sep 2012 AA Accounts for a small company made up to 31 December 2011
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 7
26 Jul 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 6
26 Jun 2012 AUD Auditor's resignation
08 Jun 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 5
08 Jun 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 3