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KEELINGS FRESH INTERNATIONAL LIMITED

Company number 05841742

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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)
01 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-24
15 Aug 2011 AA Accounts for a medium company made up to 27 November 2010
13 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Sep 2010 AA Accounts for a medium company made up to 30 November 2009
29 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Caroline Mary Frances Keeling on 6 June 2010
17 Jan 2010 AP01 Appointment of Mr Steven Fagg as a director
03 Nov 2009 AA01 Current accounting period shortened from 21 February 2010 to 30 November 2009
30 Oct 2009 AA Accounts for a medium company made up to 21 February 2009
30 Jun 2009 288b Appointment terminated director terence watts
10 Jun 2009 363a Return made up to 08/06/09; full list of members
07 Feb 2009 225 Accounting reference date shortened from 23/08/2009 to 21/02/2009
08 Jan 2009 AA Accounts for a medium company made up to 23 August 2008
08 Jan 2009 225 Accounting reference date shortened from 24/02/2009 to 23/08/2008
28 Dec 2008 AA Full accounts made up to 23 February 2008
17 Jul 2008 288a Director appointed terence watts
13 Jun 2008 363a Return made up to 08/06/08; full list of members
27 Dec 2007 AA Accounts for a medium company made up to 24 February 2007
21 Dec 2007 225 Accounting reference date shortened from 30/06/07 to 24/02/07
10 Aug 2007 363s Return made up to 08/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 2007 288a New director appointed
08 Sep 2006 CERTNM Company name changed keelings fresh LIMITED\certificate issued on 08/09/06
08 Aug 2006 288b Director resigned