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KEYWORKER PROPERTIES LIMITED

Company number 04213618

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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)
21 Dec 2012 AA Full accounts made up to 31 August 2012
07 Nov 2012 AP01 Appointment of Mark Jonathan Elliott as a director
11 Sep 2012 AP03 Appointment of Mr John Davies as a secretary
11 Sep 2012 TM01 Termination of appointment of Trevor Green as a director
11 Sep 2012 AP01 Appointment of Mr Gary Neil Day as a director
10 Sep 2012 TM01 Termination of appointment of Howard Phillips as a director
23 Jul 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
23 Dec 2011 AA Full accounts made up to 31 August 2011
01 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
07 Feb 2011 AA Full accounts made up to 31 August 2010
13 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
20 Jan 2010 AA Full accounts made up to 31 August 2009
23 Jul 2009 AA Full accounts made up to 31 August 2008
28 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 175/auth/ent agreement/documents 22/05/2009
28 May 2009 395 Particulars of a mortgage or charge / charge no: 1
21 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2009 363a Return made up to 10/05/09; full list of members
12 May 2009 288a Director appointed howard peter stewart phillips
12 May 2009 288b Appointment terminated director mccarthy & stone corporate services LIMITED
12 May 2009 288b Appointment terminated director and secretary mccarthy & stone (group services) LIMITED
11 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
14 May 2008 363a Return made up to 10/05/08; full list of members
14 May 2008 190 Location of debenture register
14 May 2008 353 Location of register of members
14 May 2008 287 Registered office changed on 14/05/2008 from c/o mccarthy & stone legal dept homelife house 26-32 oxford road bournemouth BH8 8UZ