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KEY NOTE PUBLICATIONS LIMITED

Company number 01370984

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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 Apr 2001 403a Declaration of satisfaction of mortgage/charge
12 Dec 2000 363s Return made up to 23/11/00; full list of members
31 Oct 2000 AA Accounts made up to 31 December 1999
10 Dec 1999 363s Return made up to 23/11/99; full list of members
01 Nov 1999 AA Accounts made up to 31 December 1998
30 Nov 1998 363s Return made up to 23/11/98; no change of members
31 Oct 1998 AA Accounts made up to 31 December 1997
16 Dec 1997 363s Return made up to 23/11/97; no change of members
31 Oct 1997 AA Accounts made up to 31 December 1996
06 Dec 1996 363s Return made up to 23/11/96; full list of members
06 Dec 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Oct 1996 AA Accounts made up to 31 December 1995
13 Oct 1996 287 Registered office changed on 13/10/96 from: 16-26 banner street london EC1Y 8QE
26 Sep 1996 288 Director's particulars changed
26 Sep 1996 288 Director's particulars changed
11 Dec 1995 363s Return made up to 23/11/95; no change of members
11 Aug 1995 AA Full accounts made up to 31 December 1994
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Dec 1994 363s Return made up to 23/11/94; no change of members
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Request DocumentReturn made up to 23/11/94; no change of members
23 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1993 363s Return made up to 23/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/93; full list of members
15 Dec 1993 363(288) Director resigned
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 resigned