KEY PARKER LIMITED

Company number 01573042

Date	Type	Description	View / Download
08 Dec 2008	363a	Return made up to 06/12/08; full list of members	(5 pages)
08 Dec 2008	288c	Director's change of particulars / gordon carmichael / 15/06/2008	(1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(15 pages)
29 Jul 2008	88(2)	Ad 18/07/08\gbp si 1000@1=1000\gbp ic 5000/6000\	(2 pages)
11 Jun 2008	288a	Director appointed mark robert norton	(2 pages)
28 Mar 2008	AA	Accounts for a small company made up to 31 May 2007	(6 pages)
12 Dec 2007	363a	Return made up to 06/12/07; full list of members	(3 pages)
12 Dec 2007	190	Location of debenture register	(1 page)
12 Dec 2007	353	Location of register of members	(1 page)
12 Dec 2007	287	Registered office changed on 12/12/07 from: york house leicester road lutterworth leicestershire LE17 4HF	(1 page)
05 Apr 2007	AA	Accounts for a medium company made up to 31 May 2006	(18 pages)
10 Mar 2007	287	Registered office changed on 10/03/07 from: turnpike close bilton way lutterworth leicestershire LE17 4YB	(1 page)
05 Jan 2007	363s	Return made up to 06/12/06; full list of members	(8 pages)
27 Nov 2006	288b	Director resigned	(1 page)
09 Feb 2006	363s	Return made up to 06/12/05; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Dec 2005	AA	Accounts for a medium company made up to 31 May 2005	(17 pages)
25 Jan 2005	AA	Accounts for a medium company made up to 31 May 2004	(17 pages)
15 Dec 2004	363s	Return made up to 06/12/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Mar 2004	AA	Accounts for a medium company made up to 31 May 2003	(17 pages)
01 Dec 2003	363s	Return made up to 06/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
12 Apr 2003	AA	Accounts for a small company made up to 31 July 2002	(6 pages)
04 Apr 2003	288a	New director appointed	(2 pages)
25 Mar 2003	225	Accounting reference date shortened from 31/07/03 to 31/05/03	(1 page)
25 Mar 2003	287	Registered office changed on 25/03/03 from: the manse 28 george street lutterworth leicestershire LE17 4EE	(1 page)
25 Mar 2003	288b	Secretary resigned	(1 page)