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KEYHOLDING RESPONSE LTD.

Company number 03227663

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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 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
23 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
23 Jul 2012 AD01 Registered office address changed from 3 Wellington Road Wokingham Berkshire RG40 2AN on 23 July 2012
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mark Brian Pipkin on 19 July 2010
06 Sep 2010 CH03 Secretary's details changed for Mark Brian Pipkin on 19 July 2010
16 Aug 2010 TM01 Termination of appointment of Doreen Pipkin as a director
18 May 2010 AA Total exemption full accounts made up to 31 August 2009
12 Aug 2009 363a Return made up to 19/07/09; full list of members
12 Mar 2009 AA Total exemption full accounts made up to 31 August 2008
23 Oct 2008 287 Registered office changed on 23/10/2008 from 1 kings road crowthorne berkshire RG45 7BG
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Jul 2008 363a Return made up to 19/07/08; full list of members
27 May 2008 AA Full accounts made up to 31 August 2007
07 Apr 2008 MEM/ARTS Memorandum and Articles of Association
12 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 363s Return made up to 19/07/07; no change of members
05 Aug 2007 AA Total exemption full accounts made up to 31 August 2006
26 Oct 2006 395 Particulars of mortgage/charge
23 Aug 2006 AAMD Amended accounts made up to 31 August 2004
26 Jul 2006 363s Return made up to 19/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2006 AA Total exemption full accounts made up to 31 August 2005