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KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED

Company number 05226386

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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)
31 Aug 2012 AA Full accounts made up to 30 November 2011
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Sep 2011 AR01 Annual return made up to 9 September 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 Particulars of a mortgage or charge / charge no: 4
15 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Timothy Paul Haywood on 1 September 2010
09 Sep 2010 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 1 September 2010
09 Sep 2010 CH01 Director's details changed for William Alder Oliver on 1 September 2010
09 Sep 2010 CH01 Director's details changed for Mr Timothy Alex Seddon on 1 September 2010
02 Sep 2010 AP01 Appointment of Mr Abdulaziz Ghazi Al Nafisi as a director
19 May 2010 AA Full accounts made up to 30 November 2009
12 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
26 Sep 2009 AA Full accounts made up to 30 November 2008
08 Dec 2008 288b Appointment terminated secretary jon messent
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED
02 Dec 2008 363a Return made up to 09/09/08; full list of members
30 Sep 2008 AA Full accounts made up to 30 November 2007
18 Oct 2007 363a Return made up to 09/09/07; full list of members
08 Sep 2007 395 Particulars of mortgage/charge
01 Sep 2007 AA Full accounts made up to 30 November 2006