- Company Overview for KEY SAFETY SYSTEMS UK LTD. (03395689)
- Filing history for KEY SAFETY SYSTEMS UK LTD. (03395689)
- People for KEY SAFETY SYSTEMS UK LTD. (03395689)
- Charges for KEY SAFETY SYSTEMS UK LTD. (03395689)
- Insolvency for KEY SAFETY SYSTEMS UK LTD. (03395689)
- More for KEY SAFETY SYSTEMS UK LTD. (03395689)
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) |
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27 Apr 2010 | AP01 | Appointment of Mr David Smith as a director | |
27 Apr 2010 | TM01 | Termination of appointment of James Scarpa as a director | |
04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
16 Apr 2009 | 288b | Appointment terminated director stuart boyd | |
14 Aug 2008 | 363a | Return made up to 01/07/08; full list of members | |
06 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
01 Oct 2007 | 288a | New director appointed | |
01 Oct 2007 | 288b | Director resigned | |
20 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
30 Jul 2007 | 363s | Return made up to 01/07/07; full list of members | |
21 May 2007 | MEM/ARTS | Memorandum and Articles of Association | |
21 May 2007 | RESOLUTIONS |
Resolutions
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15 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
29 Aug 2006 | 363s | Return made up to 01/07/06; full list of members | |
29 Mar 2006 | 288a | New director appointed | |
15 Mar 2006 | 288b | Director resigned | |
13 Mar 2006 | AA | Group of companies' accounts made up to 31 December 2004 | |
07 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
22 Sep 2005 | 287 | Registered office changed on 22/09/05 from: norfolk street carlisle cumbria CA2 5HX | |
19 Jul 2005 | 363s | Return made up to 01/07/05; full list of members | |
15 Feb 2005 | AA | Group of companies' accounts made up to 31 December 2003 | |
04 Feb 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
30 Dec 2004 | 363s | Return made up to 01/07/04; full list of members | |
29 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 |