NORFOLK KEYSTONE (PROPERTIES) LIMITED

Company number 03689939

Date	Type	Description	View / Download
17 Dec 2004	363s	Return made up to 29/12/04; full list of members	(6 pages)
02 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
22 Jan 2004	169	£ sr 50@1 12/12/03	(1 page)
14 Jan 2004	363s	Return made up to 29/12/03; full list of members	(6 pages)
08 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Sep 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
15 Jan 2003	363s	Return made up to 29/12/02; full list of members	(6 pages)
28 Nov 2002	288b	Director resigned	(1 page)
18 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
11 Jan 2002	363s	Return made up to 29/12/01; full list of members	(6 pages)
15 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
09 Jan 2001	363s	Return made up to 29/12/00; full list of members	(6 pages)
26 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
25 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
25 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Jan 2000	363s	Return made up to 29/12/99; full list of members 363(288) ‐ Director resigned	(7 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
26 Jan 1999	88(2)R	Ad 02/01/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Jan 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
05 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288b	Secretary resigned	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	287	Registered office changed on 05/01/99 from: 84 temple avenue temple avenue london EC4Y 0HP	(1 page)