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KEANE LIMITED

Company number 01641088

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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)
15 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Secretary appointed 30/06/2008
09 Jul 2008 288b Appointment terminated director john leahy
09 Jul 2008 288b Appointment terminated director laurence shaw
09 Jul 2008 288b Appointment terminated secretary paul mc golpin
09 Jul 2008 288a Secretary appointed claire elizabeth webster
03 Apr 2008 AA Full accounts made up to 31 December 2006
29 Jan 2008 288a New director appointed
15 Oct 2007 287 Registered office changed on 15/10/07 from: 70 st mary axe london EC3A 8BD
12 Mar 2007 363a Return made up to 31/01/07; full list of members
09 Feb 2007 288b Secretary resigned
09 Feb 2007 288a New secretary appointed
06 Nov 2006 AA Full accounts made up to 31 December 2005
22 Jun 2006 288a New director appointed
22 Jun 2006 287 Registered office changed on 22/06/06 from: bentima house 168-172 old street london EC1V 9BP
08 Jun 2006 288b Director resigned
21 Feb 2006 363s Return made up to 31/01/06; full list of members
11 Jan 2006 288b Secretary resigned
11 Jan 2006 288a New secretary appointed
03 Nov 2005 AA Full accounts made up to 31 December 2004
11 Feb 2005 363s Return made up to 31/01/05; full list of members
11 Nov 2004 288b Secretary resigned
11 Nov 2004 288a New secretary appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
18 Feb 2004 363s Return made up to 31/01/04; full list of members
16 Oct 2003 AA Full accounts made up to 31 December 2002