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KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED

Company number 04471664

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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)
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 18
11 Apr 2012 MEM/ARTS Memorandum and Articles of Association
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2011 AA Full accounts made up to 30 November 2010
03 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
03 Aug 2011 TM01 Termination of appointment of Abdulaziz Al Nafisi as a director
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 Particulars of a mortgage or charge / charge no: 17
15 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 16
02 Sep 2010 AP01 Appointment of Mr Abdulaziz Ghazi Al Nafisi as a director
23 Aug 2010 AP01 Appointment of Abdulaziz Ghazi Al Nafisi as a director
23 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
23 Aug 2010 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 1 May 2010
23 Aug 2010 CH01 Director's details changed for Mr Timothy Paul Haywood on 1 May 2010
23 Aug 2010 CH01 Director's details changed for Mr John Andrew William Dodds on 1 May 2010