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KEY CRITERIA DIRECT LIMITED

Company number 04013827

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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)
26 Aug 2010 TM02 Termination of appointment of Portland Registrars Limited as a secretary
09 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
25 Jul 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010
15 Jun 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 15 June 2010
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010
24 May 2010 AP04 Appointment of Portland Registrars Limited as a secretary
29 Apr 2010 TM02 Termination of appointment of Adrian Charles as a secretary
30 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
07 Jul 2009 363a Return made up to 13/06/09; full list of members
05 May 2009 AA Accounts for a small company made up to 30 June 2008
06 Apr 2009 288a Secretary appointed adrian charles
06 Apr 2009 288b Appointment terminated secretary portland registrars LIMITED
09 Jul 2008 363a Return made up to 13/06/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Oct 2007 395 Particulars of mortgage/charge
11 Oct 2007 395 Particulars of mortgage/charge
01 Aug 2007 288c Director's particulars changed
01 Aug 2007 363a Return made up to 13/06/07; full list of members
25 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Jun 2006 363a Return made up to 13/06/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Dec 2005 AA Total exemption small company accounts made up to 30 June 2004
18 Jun 2005 363a Return made up to 13/06/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 30 June 2003