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KEYNOTE INVESTMENT CO. LIMITED

Company number 01069238

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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)
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 AA Accounts for a small company made up to 31 December 2004
23 Aug 2004 363s Return made up to 08/08/04; full list of members
16 Jul 2004 AA Accounts for a small company made up to 31 December 2003
03 Dec 2003 287 Registered office changed on 03/12/03 from: 50 queen anne street london W1M 9LA
20 Aug 2003 AA Accounts for a small company made up to 31 December 2002
18 Aug 2003 363s Return made up to 08/08/03; full list of members
27 Aug 2002 363s Return made up to 08/08/02; full list of members
16 Jul 2002 AA Full accounts made up to 31 December 2001
17 Sep 2001 AA Full accounts made up to 31 December 2000
13 Aug 2001 363s Return made up to 08/08/01; full list of members
14 Aug 2000 363s Return made up to 08/08/00; full list of members
09 Aug 2000 AA Full accounts made up to 31 December 1999
18 Aug 1999 363s Return made up to 08/08/99; full list of members
01 Aug 1999 AA Full accounts made up to 31 December 1998
18 Aug 1998 363s Return made up to 08/08/98; no change of members
14 Jul 1998 AA Full accounts made up to 31 December 1997
28 Oct 1997 AA Full accounts made up to 31 December 1996
22 Aug 1997 363s Return made up to 08/08/97; full list of members
14 Jan 1997 88(2)R Ad 03/01/97--------- £ si 200@1=200 £ ic 100/300
14 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jan 1997 123 £ nc 100/1000000 03/01/97