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KEYHAM PROPERTIES LIMITED

Company number 02425910

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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)
13 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
06 Oct 1994 363s Return made up to 25/09/94; no change of members
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Request DocumentReturn made up to 25/09/94; no change of members
25 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
06 May 1994 CERTNM Company name changed john duncan holdings LIMITED\certificate issued on 09/05/94
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Request DocumentCompany name changed john duncan holdings LIMITED\certificate issued on 09/05/94
08 Mar 1994 AA Accounts for a small company made up to 30 April 1993
07 Oct 1993 363s Return made up to 25/09/93; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 07/10/93
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Request DocumentReturn made up to 25/09/93; full list of members
28 Feb 1993 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
10 Nov 1992 363s Return made up to 25/09/92; no change of members
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Request DocumentReturn made up to 25/09/92; no change of members
13 Oct 1992 287 Registered office changed on 13/10/92 from: allen house newarke street leicester LE1 5SG
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Request DocumentRegistered office changed on 13/10/92 from: allen house newarke street leicester LE1 5SG
05 Feb 1992 AA Full group accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1991
14 Nov 1991 363b Return made up to 25/09/91; full list of members
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Request DocumentReturn made up to 25/09/91; full list of members
15 Jul 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Jul 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Jul 1991 88(2)O Ad 10/05/91--------- £ si 5722@1
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Request DocumentAd 10/05/91--------- £ si 5722@1
18 Jun 1991 88(2)P Ad 10/05/91--------- £ si 5722@1=5722 £ ic 1000/6722
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Request DocumentAd 10/05/91--------- £ si 5722@1=5722 £ ic 1000/6722
17 Jun 1991 123 Nc inc already adjusted 10/05/91
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Request DocumentNc inc already adjusted 10/05/91
17 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
11 Apr 1991 363a Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
19 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge