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KEYBOARD MAILROOM LIMITED

Company number 01141211

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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)
13 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
09 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2001	363s	Return made up to 28/01/01; full list of members	View PDF Return made up to 28/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
22 Feb 2001	363(287)	Registered office changed on 22/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/02/01
02 Nov 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
12 Jun 2000	363s	Return made up to 28/01/00; full list of members	View PDF Return made up to 28/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jun 2000	363(287)	Registered office changed on 12/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 12/06/00
12 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
28 Apr 1999	363s	Return made up to 28/01/99; full list of members	View PDF Return made up to 28/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 1998	AA	Accounts made up to 31 October 1997	View PDF Accounts made up to 31 October 1997 - link opens in a new window - 4 pages (4 pages)
03 Apr 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	View PDF Accounting reference date extended from 31/10/98 to 31/12/98 - link opens in a new window
06 Feb 1998	363s	Return made up to 28/01/98; full list of members	View PDF Return made up to 28/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
30 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
02 Sep 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 7 pages (7 pages)
22 Jan 1997	363s	Return made up to 28/01/97; full list of members	View PDF Return made up to 28/01/97; full list of members - link opens in a new window - 6 pages (6 pages)

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