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KEYLAND INVESTMENT PROPERTIES LIMITED

Company number 03020398

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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)
22 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2011 CC04 Statement of company's objects
09 Jun 2011 TM01 Termination of appointment of Peter Beaumont as a director
09 Dec 2010 AA Full accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Peter Beaumont on 24 November 2009
16 Oct 2009 AA Full accounts made up to 31 March 2009
14 Sep 2009 363a Return made up to 13/09/09; full list of members
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Sep 2008 363a Return made up to 13/09/08; full list of members
13 Aug 2008 AA Full accounts made up to 31 March 2008
11 Aug 2008 288a Director appointed charles edwin clement
11 Aug 2008 288b Appointment terminated director charles lawson
26 Nov 2007 AUD Auditor's resignation
18 Sep 2007 363a Return made up to 13/09/07; full list of members
31 Aug 2007 AA Full accounts made up to 31 March 2007
15 Sep 2006 363a Return made up to 13/09/06; full list of members
15 Aug 2006 AA Full accounts made up to 31 March 2006
30 May 2006 288a New secretary appointed
30 May 2006 288b Secretary resigned
06 Oct 2005 288a New director appointed
03 Oct 2005 288b Director resigned
16 Sep 2005 AA Full accounts made up to 31 March 2005
14 Sep 2005 363a Return made up to 13/09/05; full list of members
27 May 2005 288c Director's particulars changed