- Company Overview for 1ST CALL KEYMASTER LIMITED (02616731)
- Filing history for 1ST CALL KEYMASTER LIMITED (02616731)
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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) |
---|---|---|---|
28 Jun 2001 | AA | Accounts made up to 31 December 2000 | |
25 Jun 2001 | 288b | Secretary resigned | |
21 Jun 2001 | 363s | Return made up to 04/06/01; full list of members | |
21 Jun 2001 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
24 Nov 2000 | 288a | New director appointed | |
24 Oct 2000 | 288b | Director resigned | |
14 Sep 2000 | 288b | Secretary resigned | |
27 Jun 2000 | 225 | Accounting reference date extended from 30/06/00 to 31/12/00 | |
26 Jun 2000 | 287 | Registered office changed on 26/06/00 from: 5 oldfield road maidenhead berkshired SL6 1TH | |
26 Jun 2000 | 288b | Secretary resigned;director resigned | |
26 Jun 2000 | 363s | Return made up to 04/06/00; full list of members | |
26 Jun 2000 | 363(288) |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |
26 Jun 2000 | 363(287) |
Registered office changed on 26/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 26/06/00 |
26 Jun 2000 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
26 Jun 2000 | 288a | New secretary appointed;new director appointed | |
26 Jun 2000 | 288a | New secretary appointed | |
30 May 2000 | AA | Accounts made up to 30 June 1999 | |
26 May 2000 | 287 | Registered office changed on 26/05/00 from: minit house 1 orgreave way retford road sheffield south yorkshire S13 9LS | |
23 Aug 1999 | 288b | Secretary resigned | |
28 Jul 1999 | 288b | Secretary resigned;director resigned | |
27 Jul 1999 | 363s | Return made up to 04/06/99; no change of members | |
05 Jun 1999 | AA |
Accounts made up to 30 June 1998
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 made up to 30 June 1998 |
24 Mar 1999 | 288a | New secretary appointed;new director appointed | |
19 Feb 1999 | 288a | New secretary appointed;new director appointed | |
10 Feb 1999 | 288b | Director resigned |