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KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED

Company number 04471664

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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)
11 May 2004 288b Secretary resigned
11 May 2004 288a New director appointed
11 May 2004 288a New director appointed
14 Apr 2004 AA Full accounts made up to 30 November 2003
31 Oct 2003 403a Declaration of satisfaction of mortgage/charge
31 Oct 2003 403b Declaration of mortgage charge released/ceased
31 Oct 2003 403a Declaration of satisfaction of mortgage/charge
17 Oct 2003 288c Director's particulars changed
31 Jul 2003 363a Return made up to 27/06/03; full list of members
06 Mar 2003 288a New director appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New director appointed
22 Jan 2003 288a New director appointed
22 Jan 2003 288a New director appointed
22 Jan 2003 288b Director resigned
10 Jan 2003 225 Accounting reference date extended from 31/03/03 to 30/11/03
10 Jan 2003 287 Registered office changed on 10/01/03 from: newbold road rugby warwickshire CV21 2NH
10 Jan 2003 288a New secretary appointed;new director appointed
10 Jan 2003 288a New director appointed
10 Jan 2003 MEM/ARTS Memorandum and Articles of Association
10 Jan 2003 MEM/ARTS Memorandum and Articles of Association
10 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2003 AUD Auditor's resignation
09 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2003 155(6)a Declaration of assistance for shares acquisition