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KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED

Company number 03450063

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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)
10 Apr 2012 MEM/ARTS Memorandum and Articles of Association
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 2
04 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 30 November 2010
21 Dec 2010 AP01 Appointment of Mr Michael Edward Dunn as a director
26 Nov 2010 TM01 Termination of appointment of Timothy Haywood as a director
24 Nov 2010 MG01 Duplicate mortgage certificatecharge no:26
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 26
15 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mr Timothy Alex Seddon on 1 October 2010
22 Oct 2010 CH01 Director's details changed for Mr Rupert Timothy Wood on 1 October 2010
22 Oct 2010 CH01 Director's details changed for Mr William Alder Oliver on 1 October 2010
22 Oct 2010 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 1 October 2010
22 Oct 2010 CH01 Director's details changed for Mr Timothy Paul Haywood on 1 October 2010
22 Oct 2010 CH01 Director's details changed for Mr John Andrew William Dodds on 1 October 2010
02 Sep 2010 AP01 Appointment of Mr Abdulaziz Ghazi Al Nafisi as a director
01 Sep 2010 AA Full accounts made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
14 Sep 2009 AA Full accounts made up to 30 November 2008
10 Aug 2009 288a Director appointed mr rupert timothy wood
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 25
08 Dec 2008 288b Appointment terminated secretary jon messent
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED