KEITH & HENDERSON (SAVILE ROW) LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART |
| 27/01/1427 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUTHVEN STEWART / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK XAVIER O'REILLY / 30/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRANK XAVIER O'REILLY / 30/11/2009 |
| 08/09/098 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: HOLLAND & SHERRY LIMITED 9-10 SAVILE ROW LONDON W1S 3PF |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0325 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 31/01/9931 January 1999 | SECRETARY RESIGNED |
| 31/01/9931 January 1999 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 |
| 21/02/9621 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 24/02/9424 February 1994 | REGISTERED OFFICE CHANGED ON 24/02/94 |
| 24/02/9424 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9217 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | S252.S366A 19/09/90 |
| 04/05/904 May 1990 | REGISTERED OFFICE CHANGED ON 04/05/90 FROM: 7 SAVILE ROW LONDON W1X 1AF |
| 06/02/906 February 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 11/02/8811 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 17/05/8617 May 1986 | DIRECTOR RESIGNED |
| 05/08/755 August 1975 | ARTICLES OF ASSOCIATION |
| 03/12/683 December 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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