- Company Overview for KEYHAVEN SYSTEMS LIMITED (03875536)
- Filing history for KEYHAVEN SYSTEMS LIMITED (03875536)
- People for KEYHAVEN SYSTEMS LIMITED (03875536)
- More for KEYHAVEN SYSTEMS LIMITED (03875536)
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) |
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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
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02 Jul 2002 | RESOLUTIONS |
Resolutions
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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 |