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BARTLETT'S KEY SERVICES LIMITED

Company number 03652517

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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 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Oct 2004 363s Return made up to 20/10/04; full list of members
06 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
06 Nov 2003 363s Return made up to 20/10/03; full list of members
03 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
24 Oct 2002 363s Return made up to 20/10/02; full list of members
03 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
07 Nov 2001 363s Return made up to 20/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2001 353 Location of register of members
22 Jun 2001 325 Location of register of directors' interests
22 Jun 2001 287 Registered office changed on 22/06/01 from: michael levy & co third floor, stanmore house 15-19 church road stanmore, middlesex HA7 4AR
03 May 2001 MEM/ARTS Memorandum and Articles of Association
24 Nov 2000 363s Return made up to 20/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2000 288c Director's particulars changed
24 Nov 2000 288c Secretary's particulars changed;director's particulars changed
21 Nov 2000 88(2)R Ad 30/10/00--------- £ si 40@1=40 £ ic 60/100
21 Nov 2000 288c Director's particulars changed
21 Nov 2000 288c Director's particulars changed
21 Nov 2000 123 Nc inc already adjusted 30/10/00
21 Nov 2000 123 Nc inc already adjusted 30/10/00
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association