Advanced company searchLink opens in new window

CARDKEY EUROPEAN HOLDINGS LIMITED

Company number 01710122

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2008 288b Appointment Terminated Director and Secretary robert dunk
22 Jul 2008 AA Accounts made up to 30 September 2007
02 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro 08/05/2008
02 Jun 2008 287 Registered office changed on 02/06/2008 from park west one farnborough aerospace centre 2 woodside road, farnborough hampshire GU14 6XR
10 Oct 2007 363a Return made up to 27/09/07; full list of members
10 Oct 2007 190 Location of debenture register
10 Oct 2007 353 Location of register of members
10 Oct 2007 287 Registered office changed on 10/10/07 from: park west one farnborough aerospace centre 2 woodside road farnborough hampshire GU14 6XR
04 Jun 2007 363s Return made up to 27/09/06; no change of members
04 Jun 2007 288a New secretary appointed;new director appointed
21 May 2007 363s Return made up to 27/09/05; no change of members
21 May 2007 363(288) Director's particulars changed
21 May 2007 363(287) Registered office changed on 21/05/07
30 Apr 2007 288b Secretary resigned
10 Mar 2007 AA Accounts made up to 30 September 2006
02 Jan 2007 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2006 652C Withdrawal of application for striking off
26 Sep 2006 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2006 652a Application for striking-off
13 Jul 2006 AA Accounts made up to 30 September 2005
05 Jul 2006 288b Director resigned
05 Jul 2006 288b Director resigned
08 Feb 2005 AA Accounts made up to 30 September 2004
14 Oct 2004 363s Return made up to 27/09/04; full list of members
02 Jun 2004 AA Accounts made up to 30 September 2003