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THE KEY GROUP LIMITED

Company number 02172042

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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)
07 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2005 363a Return made up to 30/05/05; full list of members
28 Apr 2005 AA Full accounts made up to 31 December 2004
24 Nov 2004 288c Secretary's particulars changed
19 Oct 2004 403a Declaration of satisfaction of mortgage/charge
19 Oct 2004 403a Declaration of satisfaction of mortgage/charge
03 Jun 2004 363a Return made up to 30/05/04; full list of members
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2004 AA Accounts made up to 31 December 2003
16 Jun 2003 363a Return made up to 30/05/03; full list of members
07 Feb 2003 AUD Auditor's resignation
27 Jan 2003 AA Accounts made up to 31 December 2002
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
19 Jun 2002 363a Return made up to 30/05/02; full list of members
19 Jun 2002 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
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
09 Mar 2002 288c Director's particulars changed
01 Mar 2002 AA Accounts made up to 31 December 2001
09 Jul 2001 363a Return made up to 30/05/01; full list of members
28 Mar 2001 288a New director appointed
26 Feb 2001 AA Accounts made up to 31 December 2000
19 Jan 2001 288b Director resigned