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KEYBURY SECURITY SYSTEMS LIMITED

Company number 01658461

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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)
23 Feb 2010 CH01 Director's details changed for Patrick Niall Beebe on 24 January 2010
23 Feb 2010 CH01 Director's details changed for Mr. Frank James Gee on 24 January 2010
25 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
15 Apr 2009 288a Director appointed patrick niall beebe
14 Apr 2009 363a Return made up to 24/01/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
14 May 2008 169 Gbp ic 5333/4888\10/04/08\gbp sr 445@1=445\
15 Apr 2008 363a Return made up to 24/01/08; full list of members
14 Apr 2008 288c Director and secretary's change of particulars / frank gee / 07/01/2008
14 Apr 2008 288c Director's change of particulars / patricia gee / 07/01/2008
29 May 2007 169 £ ic 6667/5333 10/04/07 £ sr 1334@1=1334
15 May 2007 288a New secretary appointed
15 May 2007 288b Secretary resigned;director resigned
28 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 10/04/07
28 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2007 363a Return made up to 24/01/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
24 May 2006 AA Total exemption small company accounts made up to 31 August 2005
14 Feb 2006 363s Return made up to 24/01/06; full list of members
21 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
02 Feb 2005 363s Return made up to 24/01/05; full list of members
08 Apr 2004 AA Accounts for a small company made up to 31 August 2003