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GEOFF KEANE CARPETS LIMITED

Company number 02120267

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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)
21 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
12 Nov 1993 363s Return made up to 19/10/93; no change of members
  • 363(287) ‐ Registered office changed on 12/11/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/10/93; no change of members
13 Apr 1993 287 Registered office changed on 13/04/93 from: 24-26 rectory road hadleigh south benfleet essex SS7 2ND
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Request DocumentRegistered office changed on 13/04/93 from: 24-26 rectory road hadleigh south benfleet essex SS7 2ND
17 Nov 1992 363s Return made up to 19/10/92; full list of members
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Request DocumentReturn made up to 19/10/92; full list of members
07 Sep 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
11 Nov 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
11 Nov 1991 363a Return made up to 03/10/91; no change of members
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Request DocumentReturn made up to 03/10/91; no change of members
22 Apr 1991 363a Return made up to 19/02/91; no change of members
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Request DocumentReturn made up to 19/02/91; no change of members
13 Mar 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
13 Mar 1990 363 Return made up to 19/10/89; full list of members
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Request DocumentReturn made up to 19/10/89; full list of members
13 Mar 1990 287 Registered office changed on 13/03/90 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 13/03/90 from: 2 baches street london N1 6EE
12 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
09 Oct 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
09 Oct 1989 363 Return made up to 08/03/89; full list of members
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Request DocumentReturn made up to 08/03/89; full list of members
09 Oct 1989 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
25 Feb 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jun 1987 CERTNM Company name changed factsteady LIMITED\certificate issued on 29/06/87
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Request DocumentCompany name changed factsteady LIMITED\certificate issued on 29/06/87
07 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation