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KEYNOTE EUROPE LIMITED

Company number 04005025

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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)
03 Jul 2006 288b Director resigned
03 Jul 2006 288b Secretary resigned
10 May 2006 244 Delivery ext'd 3 mth 30/09/05
30 Mar 2006 287 Registered office changed on 30/03/06 from: emerald house east street epsom surrey KT17 1HS
30 Mar 2006 287 Registered office changed on 30/03/06 from: 10 norwich street london EC4A 1BD
22 Nov 2005 AAMD Amended full accounts made up to 30 September 2004
04 Nov 2005 AA Accounts made up to 30 September 2004
17 Jun 2005 363a Return made up to 25/05/05; full list of members
05 May 2005 244 Delivery ext'd 3 mth 30/09/04
01 Nov 2004 AA Accounts made up to 30 September 2003
20 Aug 2004 288a New secretary appointed;new director appointed
20 Aug 2004 288b Secretary resigned;director resigned
20 Aug 2004 363a Return made up to 25/05/04; full list of members
28 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
25 Jun 2003 AA Accounts made up to 30 September 2002
24 Jun 2003 363a Return made up to 25/05/03; full list of members
18 Oct 2002 288b Director resigned
26 Jul 2002 363a Return made up to 25/05/02; full list of members
27 May 2002 AUD Auditor's resignation
14 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2002 AA Accounts made up to 30 September 2001
05 Jul 2001 363a Return made up to 25/05/01; full list of members
12 Jul 2000 225 Accounting reference date extended from 31/05/01 to 30/09/01