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MASTERKEY PROPERTIES LIMITED

Company number 02121865

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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)
16 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Nov 1993 287 Registered office changed on 24/11/93 from: 13 the mall ealing london W5 2PJ
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Request DocumentRegistered office changed on 24/11/93 from: 13 the mall ealing london W5 2PJ
24 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Nov 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Mar 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
13 Mar 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Mar 1991 363 Return made up to 14/01/91; full list of members
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Request DocumentReturn made up to 14/01/91; full list of members
05 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
26 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Feb 1990 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 May 1989 363 Return made up to 23/10/88; full list of members
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Request DocumentReturn made up to 23/10/88; full list of members
24 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
27 Apr 1987 287 Registered office changed on 27/04/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 27/04/87 from: 124-128 city road london EC1V 2NJ
10 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation