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BUILDKEY (II) LIMITED

Company number 02692579

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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 Apr 2006 288b Director resigned
04 Apr 2006 288a New director appointed
23 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
18 Mar 2005 363s Return made up to 02/03/05; full list of members
18 Mar 2005 363(353) Location of register of members address changed
15 Mar 2005 353 Location of register of members
27 May 2004 AA Total exemption full accounts made up to 31 December 2003
13 Apr 2004 363a Return made up to 02/03/04; full list of members
08 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
05 Apr 2003 363a Return made up to 02/03/03; full list of members
22 Jan 2003 AUD Auditor's resignation
24 Oct 2002 AA Full accounts made up to 31 December 2001
16 Oct 2002 AUD Auditor's resignation
13 Mar 2002 363a Return made up to 02/03/02; full list of members
30 Oct 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 363a Return made up to 02/03/01; full list of members
10 Oct 2000 AA Full accounts made up to 31 December 1999
21 Mar 2000 363a Return made up to 02/03/00; full list of members
02 Sep 1999 AA Full accounts made up to 31 December 1998
02 Apr 1999 363a Return made up to 02/03/99; full list of members
02 Apr 1999 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
06 Oct 1998 169 £ ic 823647/95002 02/09/98 £ sr 728645@1=728645
05 Aug 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Jul 1998 173 Declaration of shares redemption:auditor's report
31 May 1998 AA Full accounts made up to 31 December 1997