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KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED

Company number 04331826

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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 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 30 November 2010
21 Dec 2010 AP01 Appointment of Mr Michael Edward Dunn as a director
17 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Mr Timothy Alex Seddon on 29 November 2010
17 Dec 2010 CH01 Director's details changed for Mr William Alder Oliver on 29 November 2010
17 Dec 2010 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 29 November 2010
26 Nov 2010 TM01 Termination of appointment of Timothy Haywood as a director
24 Nov 2010 MG01 Duplicate mortgage certificatecharge no:2
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2010 AP01 Appointment of Mr Abdulaziz Ghazi Al Nafisi as a director
19 May 2010 AA Full accounts made up to 30 November 2009
16 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
14 Sep 2009 AA Full accounts made up to 30 November 2008
28 Dec 2008 363a Return made up to 30/11/08; 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 Sep 2008 AA Full accounts made up to 30 November 2007
18 Jan 2008 363a Return made up to 30/11/07; 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
01 Dec 2006 363a Return made up to 30/11/06; full list of members
10 Nov 2006 288a New secretary appointed