KELLER FINANCE LIMITED

Company number 02922459

Date	Type	Description	View / Download
18 Nov 2013	TM02	Termination of appointment of Jacqueline Holman as a secretary	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
29 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
18 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/06/2013	(6 pages)
10 Jan 2013	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(4 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
03 Jul 2012	AP01	Appointment of Mr James William George Hind as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of David Benson as a director	(1 page)
08 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(3 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(6 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/12/2010	(2 pages)
15 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(3 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(6 pages)
10 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(4 pages)
10 Dec 2009	CH01	Director's details changed for David Neville Benson on 10 December 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Mrs Jacqueline Frances Holman on 10 December 2009	(1 page)
10 Dec 2009	CH01	Director's details changed for Mrs Jacqueline Frances Holman on 10 December 2009	(2 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(6 pages)
22 Dec 2008	288b	Appointment terminated director justin atkinson	(1 page)
22 Dec 2008	288b	Appointment terminated director james hind	(1 page)
22 Dec 2008	288a	Director appointed david neville benson	(3 pages)
22 Dec 2008	288a	Director appointed jacqueline frances holman	(3 pages)
21 Nov 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)