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KEY TRAVEL LIMITED

Company number 01524302

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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 Oct 2009 CH03 Secretary's details changed for Mr Paul Spencer Knudson on 29 October 2009
20 Jul 2009 AA Full accounts made up to 30 September 2008
03 Apr 2009 363a Return made up to 02/04/09; full list of members
15 Jul 2008 AA Full accounts made up to 30 September 2007
06 Jun 2008 MEM/ARTS Memorandum and Articles of Association
30 May 2008 CERTNM Company name changed keyfeed LIMITED\certificate issued on 03/06/08
02 May 2008 363a Return made up to 02/04/08; full list of members
02 May 2008 288b Appointment terminated secretary mina sodha
06 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing of directors 21/01/08
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New secretary appointed;new director appointed
22 Aug 2007 288a New secretary appointed
01 Aug 2007 AA Full accounts made up to 30 September 2006
31 Jul 2007 288b Secretary resigned
02 Apr 2007 363a Return made up to 02/04/07; full list of members
22 Mar 2007 88(3) Particulars of contract relating to shares
22 Mar 2007 88(2)R Ad 16/03/07--------- £ si 50000@1=50000 £ ic 50000/100000
22 Mar 2007 123 Nc inc already adjusted 16/03/07
22 Mar 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi £50,000 16/03/07
22 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2006 AA Full accounts made up to 30 September 2005
20 Apr 2006 363a Return made up to 02/04/06; full list of members