- Company Overview for GE KEYNES HOLDINGS LIMITED (01044679)
- Filing history for GE KEYNES HOLDINGS LIMITED (01044679)
- People for GE KEYNES HOLDINGS LIMITED (01044679)
- Insolvency for GE KEYNES HOLDINGS LIMITED (01044679)
- Registers for GE KEYNES HOLDINGS LIMITED (01044679)
- More for GE KEYNES HOLDINGS LIMITED (01044679)
| 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) |
|---|---|---|---|
| 13 Aug 2013 | CH04 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 | |
| 10 Jul 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
| 19 Jul 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Jun 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
| 08 Dec 2010 | RESOLUTIONS |
Resolutions
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| 08 Dec 2010 | CC04 | Statement of company's objects | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Jul 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
| 01 Mar 2010 | AR01 | Annual return made up to 13 June 2009 with full list of shareholders | |
| 18 Feb 2010 | AR01 | Annual return made up to 13 June 2008 with full list of shareholders | |
| 29 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
| 15 Jan 2010 | CH01 | Director's details changed for Benedict Patrick Derry O'halloran on 1 October 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Anthony Stephen Bowman on 1 October 2009 | |
| 07 Dec 2009 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary | |
| 27 Nov 2009 | AD01 | Registered office address changed from 100 Barbirolli Square Manchester Greater Manchester M2 3AB on 27 November 2009 | |
| 24 Nov 2009 | TM02 | Termination of appointment of Ag Secretarial Limited as a secretary | |
| 27 Oct 2009 | AP04 | Appointment of Ag Secretarial Limited as a secretary | |
| 28 Sep 2009 | 288b | Appointment terminated secretary james rember | |
| 27 Jul 2009 | 363a | Return made up to 13/06/09; full list of members | |
| 22 Dec 2008 | 288b | Appointment terminated director ralf meurer | |
| 31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 25 Jul 2008 | 363a | Return made up to 13/06/08; full list of members | |
| 31 Dec 2007 | 288b | Director resigned |