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KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED

Company number 04177539

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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)
10 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
10 May 2011 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 12 March 2011
21 Dec 2010 AP01 Appointment of Mr Michael Edward Dunn as a director
26 Nov 2010 TM01 Termination of appointment of Timothy Haywood as a director
24 Nov 2010 MG01 Duplicate mortgage certificatecharge no:13
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 13
15 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2010 AP01 Appointment of Mr Abudlaziz Ghazi Al Nafisi as a director
25 May 2010 AA Full accounts made up to 30 November 2009
30 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 30 November 2008
30 Apr 2009 363a Return made up to 12/03/09; full list of members
08 Dec 2008 288b Appointment terminated secretary jon messent
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED
30 Oct 2008 288a Director appointed rupert timothy wood
30 Sep 2008 AA Full accounts made up to 30 November 2007
23 Jul 2008 288a Director appointed john andrew william dodds
16 Apr 2008 363a Return made up to 12/03/08; full list of members
01 Sep 2007 AA Full accounts made up to 30 November 2006
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
16 Mar 2007 363a Return made up to 12/03/07; full list of members
10 Nov 2006 288a New secretary appointed
10 Nov 2006 288b Secretary resigned
12 Jul 2006 288a New director appointed