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KEYDEC LIMITED

Company number 02561466

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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)
04 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
24 May 2007 287 Registered office changed on 24/05/07 from: 70 london road leicester LE2 0QD
23 Jan 2007 363a Return made up to 22/11/06; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Apr 2006 287 Registered office changed on 06/04/06 from: torr waterfield accountants 70 london road leicester LE2 0QD
30 Mar 2006 395 Particulars of mortgage/charge
23 Nov 2005 363a Return made up to 22/11/05; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
24 Dec 2004 288b Director resigned
24 Dec 2004 288b Director resigned
09 Dec 2004 363s Return made up to 22/11/04; full list of members
24 May 2004 AA Total exemption small company accounts made up to 30 November 2003
29 Apr 2004 128(4) Notice of assignment of name or new name to shares
22 Apr 2004 88(2)R Ad 30/11/03--------- £ si 1875@1=1875 £ ic 9375/11250
22 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2004 88(2)R Ad 30/11/03--------- £ si 1875@1=1875 £ ic 7500/9375
21 Jan 2004 363s Return made up to 22/11/03; full list of members
21 Jan 2004 363(288) Secretary's particulars changed;director's particulars changed
21 Jan 2004 363(287) Registered office changed on 21/01/04
21 Jan 2004 287 Registered office changed on 21/01/04 from: 70 london road leicester LE2 0QD
28 Oct 2003 287 Registered office changed on 28/10/03 from: burgis & bullock char accts 36 bond street nuneaton warwickshire CV11 4DA
13 Jun 2003 AA Total exemption small company accounts made up to 30 November 2002
26 Feb 2003 395 Particulars of mortgage/charge
05 Dec 2002 363s Return made up to 22/11/02; full list of members