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1ST CALL KEYMASTER LIMITED

Company number 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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