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KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED

Company number 02128373

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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)
19 Jun 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
24 Apr 2002 AA Full accounts made up to 31 December 2001
05 Mar 2002 288c Director's particulars changed
24 Oct 2001 AA Full accounts made up to 31 December 2000
09 Jul 2001 363a Return made up to 30/05/01; full list of members
10 Oct 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 363a Return made up to 30/05/00; full list of members
22 Jun 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
22 Jun 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
28 Oct 1999 AA Full accounts made up to 31 December 1998
28 Jul 1999 363a Return made up to 30/05/99; no change of members
18 Mar 1999 225 Accounting reference date extended from 30/06/98 to 31/12/98
23 Dec 1998 288c Secretary's particulars changed
22 Dec 1998 AUD Auditor's resignation
11 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Jul 1998 363a Return made up to 30/05/98; full list of members
10 Jul 1998 288a New director appointed
07 May 1998 AA Full accounts made up to 30 June 1997
05 May 1998 288b Director resigned
29 Jun 1997 363a Return made up to 30/05/97; full list of members
20 Jun 1997 288a New secretary appointed
20 Jun 1997 288b Secretary resigned
28 Apr 1997 AA Full accounts made up to 30 June 1996
27 Oct 1996 225 Accounting reference date extended from 31/12/95 to 30/06/96
25 Jun 1996 363a Return made up to 30/05/96; no change of members