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KEEL HOUSE PROPERTIES LIMITED

Company number 04771295

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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)
10 Nov 2005 288a New director appointed
22 Aug 2005 363s Return made up to 20/05/05; full list of members
14 Mar 2005 AA Full accounts made up to 31 May 2004
29 Jun 2004 363s Return made up to 20/05/04; full list of members
29 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
11 Jun 2004 395 Particulars of mortgage/charge
20 Jun 2003 88(2)R Ad 30/05/03--------- £ si 99999@1=99999 £ ic 1/100000
20 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2003 287 Registered office changed on 20/06/03 from: 42 bedford row london WC1R 4JL
20 Jun 2003 288b Director resigned
20 Jun 2003 288b Secretary resigned;director resigned
20 Jun 2003 288a New director appointed
20 Jun 2003 288a New director appointed
20 Jun 2003 288a New secretary appointed;new director appointed
20 Jun 2003 288a New director appointed
10 Jun 2003 395 Particulars of mortgage/charge
09 Jun 2003 MA Memorandum and Articles of Association
27 May 2003 CERTNM Company name changed keele house properties LIMITED\certificate issued on 27/05/03
20 May 2003 NEWINC Incorporation