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KEY MOTOR FINANCE LIMITED

Company number 04889014

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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)
05 Sep 2008 88(2) Ad 16/01/08\gbp si 72@1=72\gbp ic 270/342\
05 Sep 2008 288c Director's change of particulars / mark dixon / 27/06/2008
19 May 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jan 2008 123 Nc inc already adjusted 16/01/08
29 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2008 88(2)R Ad 16/01/08--------- £ si 53@1=53 £ ic 217/270
23 Jan 2008 88(2)R Ad 16/01/08--------- £ si 19@1=19 £ ic 198/217
21 Sep 2007 363s Return made up to 05/09/07; no change of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Sep 2006 363s Return made up to 05/09/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Sep 2005 287 Registered office changed on 26/09/05 from: 142 high street tenterden kent TN30 6HT
26 Sep 2005 363s Return made up to 05/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/09/05
07 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Jun 2005 288a New director appointed
14 Sep 2004 363s Return made up to 05/09/04; full list of members
01 Jul 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
17 Jun 2004 88(2)R Ad 26/04/04--------- £ si 98@1=98 £ ic 100/198
17 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2004 123 £ nc 100/1000 26/04/04
20 Apr 2004 288a New secretary appointed
05 Apr 2004 288a New director appointed
24 Mar 2004 288b Secretary resigned;director resigned
28 Sep 2003 88(2)R Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100
10 Sep 2003 288a New director appointed