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THE KEYHOLDING COMPANY LIMITED

Company number 03538605

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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)
16 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
22 May 2007 363s Return made up to 01/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2006 88(2)R Ad 25/07/06--------- £ si 220000@1=220000 £ ic 1647728/1867728
07 Jul 2006 AA Total exemption small company accounts made up to 31 July 2005
23 Jun 2006 395 Particulars of mortgage/charge
25 May 2006 363s Return made up to 01/04/06; full list of members
08 May 2006 88(2)R Ad 15/12/05--------- £ si 106646@1=106646 £ ic 1541082/1647728
31 Aug 2005 288a New director appointed
22 Aug 2005 288b Director resigned
08 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
27 May 2005 363s Return made up to 01/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2005 288c Director's particulars changed
28 Feb 2005 88(2)R Ad 31/10/04--------- £ si 195000@1=195000 £ ic 1346082/1541082
28 Feb 2005 123 Nc inc already adjusted 14/07/04
28 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2004 363s Return made up to 01/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2004 AA Total exemption small company accounts made up to 31 July 2003
07 May 2004 88(2)R Ad 02/04/03-14/11/03 £ si 718948@1=718948 £ ic 531642/1250590
07 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004 123 £ nc 1000000/2000000 20/08/03
07 May 2004 88(2)R Ad 01/03/04-30/03/04 £ si 121592@1=121592 £ ic 410050/531642
23 Dec 2003 288b Director resigned
08 Dec 2003 288a New director appointed
06 Oct 2003 288b Director resigned