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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)
29 May 2007 AA Accounts made up to 30 June 2006
06 Mar 2007 288b Director resigned
06 Mar 2007 288b Director resigned
06 Mar 2007 288b Director resigned
23 Feb 2007 288b Secretary resigned
23 Feb 2007 288a New secretary appointed
23 Feb 2007 288a New director appointed
23 Feb 2007 288b Secretary resigned
23 Feb 2007 288b Director resigned
14 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2006 288b Director resigned
30 Jun 2006 CERTNM Company name changed kerridge computer company limite d\certificate issued on 30/06/06
06 Apr 2006 288b Director resigned
06 Apr 2006 288b Director resigned
06 Apr 2006 288b Director resigned
20 Feb 2006 363a Return made up to 31/12/05; full list of members
27 Jan 2006 288a New director appointed
27 Jan 2006 288a New director appointed
27 Jan 2006 288a New director appointed
06 Jan 2006 155(6)a Declaration of assistance for shares acquisition
29 Dec 2005 MEM/ARTS Memorandum and Articles of Association
23 Dec 2005 288a New director appointed
23 Dec 2005 AUD Auditor's resignation
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 225 Accounting reference date extended from 28/02/06 to 30/06/06