- Company Overview for PASSKEY INTERNATIONAL UK LIMITED (03688305)
- Filing history for PASSKEY INTERNATIONAL UK LIMITED (03688305)
- People for PASSKEY INTERNATIONAL UK LIMITED (03688305)
- More for PASSKEY INTERNATIONAL UK LIMITED (03688305)
| 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) |
|---|---|---|---|
| 11 Jan 2011 | AR01 | Annual return made up to 24 December 2010 with full list of shareholders | |
| 06 Oct 2010 | AD01 | Registered office address changed from the Barn 72 Kingsdown Road Stratton Swindon Wiltshire SN25 6PB on 6 October 2010 | |
| 18 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Dec 2009 | AR01 | Annual return made up to 24 December 2009 with full list of shareholders | |
| 28 Dec 2009 | CH01 | Director's details changed for Simon Matthew Hawkins on 28 December 2009 | |
| 28 Dec 2009 | CH01 | Director's details changed for Timothy Clark on 28 December 2009 | |
| 18 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Dec 2008 | 363a | Return made up to 24/12/08; full list of members | |
| 14 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 Jan 2008 | 363a | Return made up to 24/12/07; full list of members | |
| 26 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 04 Jan 2007 | 363a | Return made up to 24/12/06; full list of members | |
| 24 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 19 Jan 2006 | 363a | Return made up to 24/12/05; full list of members | |
| 02 Jul 2005 | 363s | Return made up to 24/12/04; full list of members; amend | |
| 19 May 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 04 Apr 2005 | 123 | Nc inc already adjusted 09/02/05 | |
| 04 Apr 2005 | RESOLUTIONS |
Resolutions
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| 15 Mar 2005 | 288a | New director appointed | |
| 25 Jan 2005 | 363s |
Return made up to 24/12/04; full list of members
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| 10 May 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 19 Jan 2004 | 363s | Return made up to 24/12/03; full list of members | |
| 31 Oct 2003 | 288c | Director's particulars changed | |
| 31 Oct 2003 | 287 | Registered office changed on 31/10/03 from: 3 the green urchfont devizes wiltshire SN10 4QU | |
| 08 Jul 2003 | AA | Total exemption full accounts made up to 31 December 2002 |