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GE KEYNES HOLDINGS LIMITED

Company number 01044679

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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