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KEYSTORE LIMITED

Company number 01886508

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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)
08 Feb 2007 190 Location of debenture register
01 Sep 2006 287 Registered office changed on 01/09/06 from: carr farm rimswell withernsea east yorkshire HU19 2BZ
31 Aug 2006 AA Accounts for a small company made up to 31 December 2005
16 Aug 2006 169 £ ic 300004/150002 14/07/06 £ sr 150002@1=150002
16 Aug 2006 287 Registered office changed on 16/08/06 from: petunia lodge, plaxton bridge, woodmansley, beverley, HU17 0RT
16 Jun 2006 173 Declaration of shares redemption:auditor's report
16 Jun 2006 288b Director resigned
16 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2006 363a Return made up to 31/12/05; full list of members
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
26 Jan 2005 363s Return made up to 31/12/04; full list of members
26 Jan 2005 288a New director appointed
08 Jun 2004 AA Accounts for a small company made up to 31 December 2003
12 Jan 2004 363s Return made up to 31/12/03; full list of members
31 Jul 2003 AA Accounts for a small company made up to 31 December 2002
10 Jan 2003 363s Return made up to 31/12/02; full list of members
14 Jun 2002 AA Accounts for a small company made up to 31 December 2001
09 Jan 2002 363s Return made up to 31/12/01; full list of members
09 Nov 2001 395 Particulars of mortgage/charge
04 Sep 2001 AA Accounts for a small company made up to 31 December 2000
16 Jan 2001 363s Return made up to 31/12/00; full list of members
25 Sep 2000 AA Accounts for a small company made up to 31 December 1999
14 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Jun 1999 AA Accounts for a small company made up to 31 December 1998