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KEYS INVESTMENTS LIMITED

Company number 04520791

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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)
27 Jun 2005 288b Secretary resigned;director resigned
27 Nov 2004 403a Declaration of satisfaction of mortgage/charge
27 Nov 2004 403a Declaration of satisfaction of mortgage/charge
09 Nov 2004 395 Particulars of mortgage/charge
30 Oct 2004 395 Particulars of mortgage/charge
18 Oct 2004 363s Return made up to 28/08/04; full list of members
30 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
01 Mar 2004 363s Return made up to 28/08/03; full list of members
20 Oct 2003 88(2)R Ad 28/08/03--------- £ si 3@1=3 £ ic 1/4
26 Jul 2003 287 Registered office changed on 26/07/03 from: old church chambers 23/24 sandhill road northampton northamptonshire NN5 5LH
22 Jan 2003 400 Particulars of property mortgage/charge
10 Jan 2003 395 Particulars of mortgage/charge
21 Dec 2002 395 Particulars of mortgage/charge
26 Sep 2002 MEM/ARTS Memorandum and Articles of Association
26 Sep 2002 288b Director resigned
26 Sep 2002 288b Secretary resigned
26 Sep 2002 288a New director appointed
26 Sep 2002 288a New director appointed
26 Sep 2002 288a New director appointed
26 Sep 2002 288a New secretary appointed;new director appointed
24 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2002 NEWINC Incorporation