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KEYHAVEN SYSTEMS LIMITED

Company number 03875536

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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)
01 Dec 2004 363s Return made up to 11/11/04; full list of members
20 Nov 2003 363s Return made up to 11/11/03; full list of members
05 Nov 2003 288a New director appointed
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Jul 2003 288b Director resigned
23 Jan 2003 363s Return made up to 11/11/02; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2001 363s Return made up to 11/11/01; full list of members
11 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
14 Feb 2001 363s Return made up to 11/11/00; full list of members
09 Mar 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
29 Feb 2000 288b Director resigned
12 Nov 1999 288b Secretary resigned
11 Nov 1999 NEWINC Incorporation