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KEYLOGIC LTD

Company number 04196183

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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)
22 Apr 2009 363a Return made up to 06/04/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Jun 2008 288a Director appointed mr gareth owen pierce
04 Jun 2008 363a Return made up to 06/04/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
02 May 2007 363a Return made up to 06/04/07; full list of members
28 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Apr 2006 363a Return made up to 06/04/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
21 Apr 2005 363s Return made up to 06/04/05; no change of members
24 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
09 Aug 2004 287 Registered office changed on 09/08/04 from: unit 7 mountbatten business centre southampton hampshire SO15 1HY
21 Apr 2004 363s Return made up to 06/04/04; no change of members
25 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
10 Apr 2003 363s Return made up to 06/04/03; full list of members
01 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
15 Oct 2002 287 Registered office changed on 15/10/02 from: dolphin house saint peter street winchester hampshire SO23 8BW
13 Sep 2002 395 Particulars of mortgage/charge
15 Jun 2002 169 £ ic 99/66 21/05/02 £ sr 33@1=33
15 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2002 288b Director resigned
01 Jun 2002 363s Return made up to 06/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2001 287 Registered office changed on 20/12/01 from: cookson dell & co 82-84 high street stony stratford milton keynes MK11 1AH
23 Aug 2001 288b Secretary resigned