KELLER LIMITED

Company number 00485692

Date	Type	Description	View / Download
05 Mar 2008	288b	Appointment terminated director john theos	(1 page)
28 Nov 2007	363a	Return made up to 27/11/07; full list of members	(3 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
24 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 2007	395	Particulars of mortgage/charge	(4 pages)
29 Nov 2006	363a	Return made up to 27/11/06; full list of members	(3 pages)
29 Nov 2006	288c	Director's particulars changed	(1 page)
01 Sep 2006	288c	Director's particulars changed	(1 page)
04 Aug 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
02 Jun 2006	288a	New director appointed	(1 page)
10 Jan 2006	288a	New director appointed	(1 page)
05 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 100000@1=100000 £ ic 3019000/3119000	(2 pages)
21 Dec 2005	CERT21	Certificate of cancellation of share premium account	(1 page)
21 Dec 2005	OC	Cancel share premium account	(3 pages)
08 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re canc share prem acc 24/11/05	(1 page)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Canc share prem account 24/11/05	(1 page)
30 Nov 2005	363a	Return made up to 27/11/05; full list of members	(3 pages)
29 Nov 2005	190	Location of debenture register	(1 page)
29 Nov 2005	353	Location of register of members	(1 page)
29 Nov 2005	287	Registered office changed on 29/11/05 from: oxford road ryton on dunsmore nr coventry warwick CV8 3EG	(1 page)
05 Sep 2005	AA	Full accounts made up to 31 December 2004	(25 pages)
04 Mar 2005	288b	Director resigned	(1 page)
06 Dec 2004	363s	Return made up to 27/11/04; full list of members	(9 pages)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities