TD & VM KEAT DEVELOPMENTS LIMITED

Company number 05432160 ·

Dissolved

68 filings

Date Filing
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
13 May 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
30 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
30 Sep 2013 DIRECTOR APPOINTED MR DAVID BLAKE View document
22 May 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
5 Oct 2012 DIRECTOR APPOINTED FRANK SCANLON View document
5 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK View document
20 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
23 Apr 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
3 Feb 2012 DIRECTOR APPOINTED MR MARTIN DACK View document
25 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
27 Apr 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
19 Apr 2011 SOLVENCY STATEMENT DATED 31/03/11 View document
19 Apr 2011 STATEMENT BY DIRECTORS View document
19 Apr 2011 19/04/11 STATEMENT OF CAPITAL GBP 7500 View document
19 Apr 2011 CANCEL SHARE PREMIUM ACCOUNT 31/03/2011 View document
19 Apr 2011 REDUCE ISSUED CAPITAL 31/03/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
21 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
26 Apr 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View document
5 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS View document
30 Nov 2009 DIRECTOR APPOINTED MR NICHOLAS EDWARD VELLACOTT JENKINS View document
26 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER TOWNS / 15/10/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 View document
22 Apr 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
9 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
20 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 View document
10 Sep 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
22 Apr 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 May 2007 S366A DISP HOLDING AGM 24/04/07 View document
25 Apr 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
2 Jun 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
31 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2006 SECRETARY RESIGNED View document
23 Feb 2006 NEW SECRETARY APPOINTED View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 DIRECTOR RESIGNED View document
21 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
5 May 2005 NEW DIRECTOR APPOINTED View document
5 May 2005 NEW DIRECTOR APPOINTED View document
4 May 2005 SECRETARY RESIGNED View document
4 May 2005 DIRECTOR RESIGNED View document
4 May 2005 NEW DIRECTOR APPOINTED View document
4 May 2005 NEW SECRETARY APPOINTED View document
21 Apr 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document