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KEY FOOD STORES LIMITED

Company number 03387234

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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)
05 May 2002 AA Accounts made up to 31 March 2001
02 Nov 2001 288a New secretary appointed
02 Nov 2001 288b Secretary resigned
11 Oct 2001 363s Return made up to 16/06/01; full list of members
  • 363(288) ‐ Secretary resigned
15 Sep 2000 AA Accounts made up to 31 March 2000
07 Jul 2000 363s Return made up to 16/06/00; full list of members
25 Apr 2000 AA Accounts made up to 31 March 1999
10 Dec 1999 395 Particulars of mortgage/charge
24 Aug 1999 288b Secretary resigned
06 Jul 1999 363s Return made up to 16/06/99; full list of members
05 May 1999 AA Accounts made up to 30 June 1998
04 May 1999 288a New secretary appointed
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Request DocumentNew secretary appointed
18 Apr 1999 225 Accounting reference date shortened from 30/06/99 to 31/03/99
14 Oct 1998 88(2)R Ad 14/09/98--------- £ si 650000@1=650000 £ ic 4260100/4910100
14 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1998 123 £ nc 5000000/15000000 14/09/98
28 Sep 1998 88(2)R Ad 26/08/98--------- £ si 98@1=98 £ ic 4260002/4260100
11 Sep 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Sep 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
11 Sep 1998 155(6)a Declaration of assistance for shares acquisition
09 Sep 1998 88(2)R Ad 28/08/98--------- £ si 4260000@1=4260000 £ ic 2/4260002
07 Sep 1998 395 Particulars of mortgage/charge
03 Sep 1998 288a New director appointed
12 Aug 1998 363s Return made up to 16/06/98; full list of members
24 Apr 1998 287 Registered office changed on 24/04/98 from: langtrys house 70 henford yeovil somerset BA20 1UR