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KEYS & COMPANY LIMITED

Company number 02169643

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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)
17 Jan 2005 AA Accounts made up to 31 December 2004
24 Nov 2004 288c Secretary's particulars changed
03 Jun 2004 363a Return made up to 30/05/04; full list of members
06 Mar 2004 AA Full accounts made up to 31 December 2003
12 Jun 2003 363a Return made up to 30/05/03; full list of members
09 Feb 2003 AA Full accounts made up to 31 December 2002
07 Feb 2003 AUD Auditor's resignation
24 Oct 2002 288a New secretary appointed
24 Oct 2002 288b Secretary resigned
09 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2002 363a Return made up to 30/05/02; full list of members
09 Mar 2002 288c Director's particulars changed
01 Mar 2002 AA Full accounts made up to 31 December 2001
09 Jul 2001 363a Return made up to 30/05/01; full list of members
05 Jun 2001 288a New director appointed
26 Feb 2001 AA Full accounts made up to 31 December 2000
19 Jan 2001 288b Director resigned
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
30 May 2000 AA Full accounts made up to 31 December 1999
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1999 363a Return made up to 30/05/99; no change of members