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THE LONDON KEY HOLDING COMPANY LIMITED

Company number 03046413

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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)
21 Apr 2011 TM02 Termination of appointment of David Clowes as a secretary
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Nov 2010 AP01 Appointment of Mrs Rose Ann Herring as a director
10 Sep 2010 TM01 Termination of appointment of Gillian Clowes as a director
10 Sep 2010 TM01 Termination of appointment of Rose Herring as a director
08 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
18 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
20 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
01 May 2009 363a Return made up to 18/04/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
30 Apr 2008 363a Return made up to 18/04/08; full list of members
30 Apr 2008 288c Director's change of particulars / gillian clowes / 18/04/2008
30 Apr 2008 288c Director and secretary's change of particulars / david clowes / 18/04/2008
10 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
10 May 2007 363a Return made up to 18/04/07; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
21 Apr 2006 363a Return made up to 18/04/06; full list of members
21 Apr 2006 287 Registered office changed on 21/04/06 from: 18A waxwell lane, pinner, middlesex HA5 3EN
21 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
19 Apr 2005 363s Return made up to 18/04/05; full list of members
18 Jun 2004 AA Total exemption small company accounts made up to 30 April 2004
27 May 2004 363s Return made up to 18/04/04; full list of members
04 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
01 May 2003 363s Return made up to 18/04/03; full list of members
19 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002