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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)
15 Oct 2004 AA Total exemption small company accounts made up to 30 June 2002
14 Oct 2004 363a Return made up to 13/06/04; full list of members
29 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2003 363a Return made up to 13/06/03; no change of members
06 Dec 2002 AA Total exemption small company accounts made up to 30 June 2001
25 Sep 2002 363a Return made up to 13/06/02; full list of members
16 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
26 Mar 2002 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2002 363a Return made up to 13/06/01; full list of members
15 Mar 2002 288c Secretary's particulars changed
15 Mar 2002 287 Registered office changed on 15/03/02 from: 1 conduit street london W1R 9TG
04 Dec 2001 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2000 288a New director appointed
27 Jun 2000 288a New secretary appointed
16 Jun 2000 288b Secretary resigned
16 Jun 2000 288b Director resigned
13 Jun 2000 NEWINC Incorporation