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KEYS NHCC LIMITED

Company number 03175741

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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)
08 Mar 2006 395 Particulars of mortgage/charge
20 Dec 2005 288a New director appointed
07 Oct 2005 403a Declaration of satisfaction of mortgage/charge
09 Sep 2005 395 Particulars of mortgage/charge
11 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2005 363s Return made up to 20/03/05; full list of members
11 Mar 2005 353 Location of register of members
11 Mar 2005 288b Secretary resigned
11 Mar 2005 288a New secretary appointed
13 Jan 2005 403a Declaration of satisfaction of mortgage/charge
13 Jan 2005 155(6)a Declaration of assistance for shares acquisition
06 Jan 2005 AUD Auditor's resignation
06 Jan 2005 288b Director resigned
06 Jan 2005 288b Director resigned
06 Jan 2005 288b Secretary resigned;director resigned
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New secretary appointed;new director appointed
04 Jan 2005 403a Declaration of satisfaction of mortgage/charge
30 Dec 2004 395 Particulars of mortgage/charge
22 Dec 2004 AA Accounts for a small company made up to 30 June 2004
12 May 2004 363s Return made up to 20/03/04; full list of members
06 May 2004 AA Accounts for a medium company made up to 30 June 2003
26 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 09/06/03