KEELANE LIMITED

Company Documents

DateDescription
25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/10/1413 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/10/1314 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/10/1212 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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24/04/1224 April 2012 31/12/11 TOTAL EXEMPTION FULL

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13/10/1113 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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12/07/1112 July 2011 31/12/10 TOTAL EXEMPTION FULL

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12/10/1012 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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25/05/1025 May 2010 31/12/09 TOTAL EXEMPTION FULL

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15/10/0915 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT SOUTH / 01/10/2009

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10/06/0910 June 2009 31/12/08 TOTAL EXEMPTION FULL

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13/10/0813 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07

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26/10/0726 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/10/0618 October 2006 LOCATION OF DEBENTURE REGISTER

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18/10/0618 October 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM:
214 RUSKIN PARK HOUSE CHAMPION
HILL, LONDON
SE5 8TN

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18/10/0618 October 2006 LOCATION OF REGISTER OF MEMBERS

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18/10/0618 October 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/12/0514 December 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM:
24 TORRENS COURT
DENMARK HILL
LONDON
SE5 8HJ

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05/12/055 December 2005 ￯﾿ᄑ NC 100000/500000
24/11

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14/10/0514 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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13/12/0413 December 2004 SECRETARY RESIGNED

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13/12/0413 December 2004 NEW SECRETARY APPOINTED

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01/11/041 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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12/11/0312 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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14/07/0314 July 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 REGISTERED OFFICE CHANGED ON 14/01/03 FROM:
21 NAPIER PLACE
LONDON
W14 8LG

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18/11/0218 November 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 NEW SECRETARY APPOINTED

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25/06/0225 June 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/05/0230 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/01/0221 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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26/11/0126 November 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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12/12/0012 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/12/9910 December 1999 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/12/9811 December 1998 RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS

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16/01/9816 January 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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31/12/9731 December 1997 RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS

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21/04/9721 April 1997 NEW DIRECTOR APPOINTED

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20/03/9720 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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19/12/9619 December 1996 RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS

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17/09/9617 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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28/12/9528 December 1995 RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/01/957 January 1995 RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS

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18/10/9418 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/01/948 January 1994 RETURN MADE UP TO 16/12/93; CHANGE OF MEMBERS

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18/04/9318 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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23/12/9223 December 1992 RETURN MADE UP TO 16/12/92; BEARER SHARES

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18/02/9218 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/02/922 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/02/922 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/922 February 1992 REGISTERED OFFICE CHANGED ON 02/02/92 FROM:
21 ST. THOMAS STREET
BRISTOL
AVON
BS1 6JS

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16/12/9116 December 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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