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KEYBAR LIMITED

Company number 01382035

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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)
07 Jun 2005 AA Full accounts made up to 31 March 2005
17 May 2005 288a New director appointed
02 Mar 2005 363s Return made up to 29/12/04; full list of members
23 Dec 2004 287 Registered office changed on 23/12/04 from: oliver house 243 selhurst road london SE25 6XP
15 Jul 2004 288b Director resigned
22 Jun 2004 AA Full accounts made up to 31 March 2004
22 Jan 2004 363s Return made up to 29/12/03; full list of members
  • 363(287) ‐ Registered office changed on 22/01/04
  • 363(353) ‐ Location of register of members address changed
15 Jan 2004 288b Director resigned
21 Jun 2003 AA Full accounts made up to 31 March 2003
10 Jan 2003 288a New director appointed
10 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2002 288a New director appointed
15 Jun 2002 AA Full accounts made up to 31 March 2002
21 Jan 2002 363s Return made up to 29/12/01; full list of members
14 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2001 288a New director appointed
05 Jun 2001 AA Full accounts made up to 31 March 2001
03 Jan 2001 363s Return made up to 29/12/00; full list of members
16 Jun 2000 AA Full accounts made up to 31 March 2000
18 Jan 2000 363s Return made up to 29/12/99; full list of members
14 Sep 1999 AA Full accounts made up to 31 March 1999
14 May 1999 363s Return made up to 29/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital