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KEY PROPERTIES (UK) LIMITED

Company number 05087629

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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)
28 Nov 2013	AP01	Appointment of Mr Paul Stanley Weller as a director	View PDF Appointment of Mr Paul Stanley Weller as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AP01	Appointment of Mr William Astley Jordan as a director	View PDF Appointment of Mr William Astley Jordan as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	TM01	Termination of appointment of Sarfriaz Ali as a director	View PDF Termination of appointment of Sarfriaz Ali as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM02	Termination of appointment of Bd Accounting Solutions Limited as a secretary	View PDF Termination of appointment of Bd Accounting Solutions Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2013	AD01	Registered office address changed from Green Farm Smeeth Road Marshland St. James Wisbech Cambridgeshire PE14 8EP United Kingdom on 28 November 2013	View PDF Registered office address changed from Green Farm Smeeth Road Marshland St. James Wisbech Cambridgeshire PE14 8EP United Kingdom on 28 November 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2013	TM01	Termination of appointment of Sam Quinn as a director	View PDF Termination of appointment of Sam Quinn as a director - link opens in a new window - 1 page (1 page)
08 May 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 March 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 March 2012 - link opens in a new window - 16 pages (16 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
08 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30TH january 2013	View PDF Annual return made up to 29 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30TH january 2013 - link opens in a new window - 6 pages (6 pages)
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
04 May 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2011	AD01	Registered office address changed from 18 Chesham Road Brighton BN2 1NB United Kingdom on 3 May 2011	View PDF Registered office address changed from 18 Chesham Road Brighton BN2 1NB United Kingdom on 3 May 2011 - link opens in a new window - 1 page (1 page)
16 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
08 Feb 2011	AAMD	Amended accounts made up to 31 March 2010	View PDF Amended accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
03 Sep 2010	CH01	Director's details changed for Ms Sam Quinn on 1 September 2010	View PDF Director's details changed for Ms Sam Quinn on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2010	CH01	Director's details changed for Ms Sam Quinn on 29 March 2010	View PDF Director's details changed for Ms Sam Quinn on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Sarfriaz Ali on 29 March 2010	View PDF Director's details changed for Sarfriaz Ali on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH04	Secretary's details changed for Bd Accounting Solutions Limited on 1 October 2009	View PDF Secretary's details changed for Bd Accounting Solutions Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
15 Jun 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 3 pages (3 pages)

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