KEY PROPERTIES (UK) LIMITED

Company number 05087629

Date	Type	Description	View / Download
28 Nov 2013	TM01	Termination of appointment of Sarfriaz Ali as a director	(1 page)
28 Nov 2013	AP01	Appointment of Mr William Astley Jordan as a director	(2 pages)
28 Nov 2013	TM02	Termination of appointment of Bd Accounting Solutions Limited as a secretary	(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	(1 page)
05 Nov 2013	TM01	Termination of appointment of Sam Quinn as a director	(1 page)
08 May 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(5 pages)
30 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 March 2012	(16 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 2	(3 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(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	(6 pages)
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
04 May 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(5 pages)
03 May 2011	AD01	Registered office address changed from 18 Chesham Road Brighton BN2 1NB United Kingdom on 3 May 2011	(1 page)
16 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
08 Feb 2011	AAMD	Amended accounts made up to 31 March 2010	(3 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
03 Sep 2010	CH01	Director's details changed for Ms Sam Quinn on 1 September 2010	(2 pages)
25 May 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
25 May 2010	CH01	Director's details changed for Ms Sam Quinn on 29 March 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Sarfriaz Ali on 29 March 2010	(2 pages)
25 May 2010	CH04	Secretary's details changed for Bd Accounting Solutions Limited on 1 October 2009	(1 page)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
15 Jun 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
15 Jun 2009	288c	Secretary's change of particulars / bd accounting solutions LIMITED / 01/06/2008	(1 page)