KEY WINDOWS(UK) LTD

Company number 03433346

Date	Type	Description	View / Download
29 Jan 2004	363a	Return made up to 12/09/02; full list of members; amend	(7 pages)
27 Jan 2004	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
18 Nov 2003	363s	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Oct 2002	363s	Return made up to 12/09/02; full list of members	(7 pages)
20 Feb 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
10 Oct 2001	363s	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
25 Sep 2001	88(2)R	Ad 01/09/01--------- £ si 98@1=98 £ ic 3/101	(2 pages)
02 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	(7 pages)
13 Oct 2000	363s	Return made up to 12/09/00; full list of members	(6 pages)
04 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
04 Jan 2000	363s	Return made up to 12/09/99; full list of members	(6 pages)
17 Nov 1999	288b	Secretary resigned	(1 page)
17 Nov 1999	288a	New secretary appointed	(2 pages)
17 Nov 1999	287	Registered office changed on 17/11/99 from: 18 waterside court fleet hampshire GU13 8RH	(1 page)
16 Apr 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
15 Sep 1998	363s	Return made up to 12/09/98; full list of members	(6 pages)
11 Dec 1997	88(2)R	Ad 20/10/97--------- £ si 253@.01=2 £ ic 2/4	(2 pages)
10 Dec 1997	123	Nc inc already adjusted 30/09/97	(1 page)
10 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Sep 1997	288a	New director appointed	(2 pages)
18 Sep 1997	288a	New director appointed	(2 pages)
18 Sep 1997	288b	Director resigned	(1 page)