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KEYS BR LIMITED

Company number 03815473

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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)
22 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Aug 2004 363s Return made up to 28/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 395 Particulars of mortgage/charge
19 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Sep 2003 363s Return made up to 28/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2003 288b Director resigned
25 Jun 2003 288b Secretary resigned
25 Jun 2003 288a New secretary appointed
13 Mar 2003 287 Registered office changed on 13/03/03 from: paul howley & co 42 pitt street barnsley south yorkshire S70 1BB
10 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
10 Dec 2002 288b Director resigned
10 Sep 2002 363s Return made up to 28/07/02; full list of members
24 Jul 2002 288b Secretary resigned
24 Jul 2002 288a New secretary appointed
13 Jul 2002 395 Particulars of mortgage/charge
02 Jul 2002 403a Declaration of satisfaction of mortgage/charge
02 Jul 2002 403a Declaration of satisfaction of mortgage/charge
07 Jun 2002 395 Particulars of mortgage/charge
07 Jun 2002 395 Particulars of mortgage/charge
20 May 2002 AA Total exemption small company accounts made up to 31 July 2001
03 Apr 2002 395 Particulars of mortgage/charge
03 Apr 2002 395 Particulars of mortgage/charge
11 Mar 2002 225 Accounting reference date shortened from 31/07/02 to 31/03/02
01 Aug 2001 363s Return made up to 28/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed