- Company Overview for KEANE LIMITED (01641088)
- Filing history for KEANE LIMITED (01641088)
- People for KEANE LIMITED (01641088)
- Charges for KEANE LIMITED (01641088)
- More for KEANE LIMITED (01641088)
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) |
---|---|---|---|
18 May 2011 | AD01 | Registered office address changed from 2 Royal Exchange London London EC3V 2DG United Kingdom on 18 May 2011 | |
26 Apr 2011 | AD01 | Registered office address changed from 65 Leadenhall Street London EC3A 2AD on 26 April 2011 | |
17 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
22 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
11 Mar 2010 | RESOLUTIONS |
Resolutions
|
|
19 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
05 Jan 2010 | TM01 | Termination of appointment of Christopher Setterington as a director | |
12 Dec 2009 | AP01 | Appointment of Mr Ian Miller as a director | |
09 Dec 2009 | AP01 | Appointment of Miss Julie Downing as a director | |
09 Dec 2009 | AP01 | Appointment of Mrs Claire Elizabeth Webster as a director | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
08 Apr 2009 | AA | Full accounts made up to 31 December 2007 | |
11 Mar 2009 | 363a | Return made up to 31/01/09; full list of members | |
19 Jan 2009 | 363a | Return made up to 30/03/01; full list of members; amend | |
19 Jan 2009 | 363a | Return made up to 30/03/02; full list of members; amend | |
19 Jan 2009 | 363a | Return made up to 31/01/03; full list of members; amend | |
19 Jan 2009 | 363a | Return made up to 31/01/04; full list of members; amend | |
19 Jan 2009 | 363a | Return made up to 31/01/05; full list of members; amend | |
19 Jan 2009 | 363a | Return made up to 31/01/06; full list of members; amend | |
19 Jan 2009 | 363a | Return made up to 31/01/07; full list of members; amend | |
19 Jan 2009 | 363a | Return made up to 31/01/08; full list of members; amend | |
16 Jan 2009 | 122 | S-div | |
13 Jan 2009 | MEM/ARTS | Memorandum and Articles of Association | |
13 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
31 Jul 2008 | 363a | Return made up to 31/01/08; full list of members |