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KEYLINE CHARTERED SECURITY LTD

Company number 03754578

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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)
28 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 20
20 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
23 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Sep 2010 MISC Certificate of fact - name correction from keyline chartered securtiy LTD to keyline chartered security LTD
07 Sep 2010 CERTNM Company name changed security guarding LIMITED\certificate issued on 07/09/10
  • RES15 ‐ Change company name resolution on 2010-09-01
  • ANNOTATION Changed its name on 7TH september 2010 to keyline chartered security LTD and not the name keyline chartered securtiy LTD as incorrectly shown on the face of the certificate of change of name issued on that date.
07 Sep 2010 CONNOT Change of name notice
24 Aug 2010 AP01 Appointment of Kevin Patrick Morrissey as a director
26 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr Alfred David De Forest Keys on 18 April 2010
26 Apr 2010 CH01 Director's details changed for Karina Preston on 18 April 2010
17 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
29 May 2009 363a Return made up to 20/04/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
13 May 2008 363a Return made up to 20/04/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
24 Aug 2007 288b Director resigned
17 May 2007 363s Return made up to 20/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Dec 2006 287 Registered office changed on 13/12/06 from: 1 hyde park place london W2 2LH
06 Jun 2006 363a Return made up to 20/04/06; full list of members