THE KEYHOLDING COMPANY LIMITED

Company number 03538605

Date	Type	Description	View / Download
15 Aug 2014	TM02	Termination of appointment of Rawlison & Butler Nominees Limited as a secretary on 5 August 2014	(2 pages)
17 Jun 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2,421,728	(15 pages)
17 Jun 2014	CH01	Director's details changed	(2 pages)
16 Jun 2014	CH01	Director's details changed for Mr James Christopher Wakefield on 16 April 2014	(2 pages)
16 Jun 2014	CH01	Director's details changed for Alistair Euan Kennedy on 16 April 2014	(2 pages)
16 Jun 2014	CH01	Director's details changed for Mr Matthew James Chetwood on 16 April 2014	(2 pages)
16 Jun 2014	CH01	Director's details changed for Mr Charles Bernard Gordon Lennox on 16 April 2014	(2 pages)
16 May 2014	TM01	Termination of appointment of Timothy Roupell as a director	(1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
11 Oct 2013	AD01	Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom on 11 October 2013	(1 page)
18 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 April 2012	(28 pages)
22 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(14 pages)
22 May 2013	CH01	Director's details changed for Mr James Christopher Wakefield on 31 March 2013	(2 pages)
17 May 2013	AP04	Appointment of Rawlison & Butler Nominees Limited as a secretary	(2 pages)
17 May 2013	CH01	Director's details changed for Alistair Euan Kennedy on 31 March 2013	(2 pages)
17 May 2013	CH01	Director's details changed for Charles Bernard Gordon Lennox on 31 March 2013	(2 pages)
17 May 2013	TM02	Termination of appointment of Alistair Kennedy as a secretary	(1 page)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
08 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2013	(29 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
26 Mar 2012	AD01	Registered office address changed from Units 4 and 6 Quayside Lodge William Morris Way London SW6 2UZ on 26 March 2012	(1 page)
15 Dec 2011	AP01	Appointment of Mr Timothy James Roupell as a director	(2 pages)
13 Dec 2011	AP01	Appointment of Mr Matthew James Chetwood as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Ian Annand as a director	(1 page)