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KEYLOOP (UK) LIMITED

Company number 01281651

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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)
04 Apr 2011 AA Accounts made up to 30 June 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Jun 2010 MEM/ARTS Memorandum and Articles of Association
29 Jun 2010 SH02 Consolidation of shares on 23 June 2010
29 Jun 2010 SH08 Change of share class name or designation
29 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2010 CC04 Statement of company's objects
31 Mar 2010 AA Accounts made up to 30 June 2009
23 Mar 2010 AD01 Registered office address changed from Herongate Charnham Park Hungerford Berkshire RG17 0YU on 23 March 2010
04 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Ties Overeinder on 1 October 2009
04 Feb 2010 AD04 Register(s) moved to registered office address
04 Feb 2010 CH01 Director's details changed for Mr Peter Andrew Granson on 1 October 2009
04 Feb 2010 CH01 Director's details changed for Mr Kenneth Gladish on 1 October 2009
20 Jan 2010 TM02 Termination of appointment of Adp Secretaries Limited as a secretary
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 AD02 Register inspection address has been changed
05 May 2009 AA Accounts made up to 30 June 2008
22 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Jan 2009 288c Director's change of particulars / peter granson / 01/12/2005
22 Jan 2009 353 Location of register of members
24 Nov 2008 AA Accounts made up to 30 June 2007
12 Feb 2008 363s Return made up to 31/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/06/07