BARTLETT'S KEY SERVICES LIMITED

Company number 03652517

Date	Type	Description	View / Download
14 Aug 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
05 Apr 2000	287	Registered office changed on 05/04/00 from: p r hornsby & co 11 burford street hoddesdon hertfordshire EN11 8HR	(1 page)
05 Apr 2000	325	Location of register of directors' interests	(1 page)
05 Apr 2000	353	Location of register of members	(1 page)
20 Jan 2000	363s	Return made up to 20/10/99; full list of members 363(287) ‐ Registered office changed on 20/01/00 363(288) ‐ Director's particulars changed	(7 pages)
30 Dec 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(2 pages)
22 Dec 1999	88(2)R	Ad 01/10/99--------- £ si 59@1=59 £ ic 1/60	(2 pages)
15 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
14 Jan 1999	CERTNM	Company name changed thorngate LIMITED\certificate issued on 15/01/99	(2 pages)
18 Dec 1998	288a	New director appointed	(3 pages)
18 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Dec 1998	288b	Secretary resigned	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
01 Dec 1998	287	Registered office changed on 01/12/98 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
20 Oct 1998	NEWINC	Incorporation	(16 pages)