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KEY POINTS LIMITED

Company number 02421025

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 363s Return made up to 08/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/09/94; no change of members
11 Nov 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
10 Sep 1993 363s Return made up to 08/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/09/93; full list of members
23 Jun 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
23 Jun 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
23 Jun 1993 88(2)R Ad 01/06/93--------- £ si 1@1=1 £ ic 99/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/93--------- £ si 1@1=1 £ ic 99/100
20 Oct 1992 363b Return made up to 08/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/09/92; full list of members
12 Aug 1992 225(1) Accounting reference date extended from 19/11 to 30/04
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Request DocumentAccounting reference date extended from 19/11 to 30/04
31 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Mar 1992 363a Return made up to 08/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/09/91; full list of members
26 Mar 1992 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
26 Mar 1992 AA Accounts for a dormant company made up to 19 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 19 November 1991
26 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 19/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 19/11
15 Jan 1992 88(2)R Ad 07/01/92--------- £ si 97@1=97 £ ic 4/101
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/01/92--------- £ si 97@1=97 £ ic 4/101
15 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1991 287 Registered office changed on 10/12/91 from: forth road farm north road wendy nr royston,hertfordshire
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Request DocumentRegistered office changed on 10/12/91 from: forth road farm north road wendy nr royston,hertfordshire
21 Nov 1991 287 Registered office changed on 21/11/91 from: portmill house portmill lane herts SG5 1DJ
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Request DocumentRegistered office changed on 21/11/91 from: portmill house portmill lane herts SG5 1DJ
21 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Nov 1991 CERTNM Company name changed thatched cottage travel company LIMITED\certificate issued on 19/11/91
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Request DocumentCompany name changed thatched cottage travel company LIMITED\certificate issued on 19/11/91
15 Oct 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off