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KEY-2 LUXURY LTD

Company number 05257130

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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)
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
18 May 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 March 2011
17 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
17 Nov 2010 CH04 Secretary's details changed for Haggards & Co Limited on 1 September 2010
17 Sep 2010 AD01 Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom on 17 September 2010
07 Sep 2010 AD01 Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 7 September 2010
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Jan 2010 AR01 Annual return made up to 12 October 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for David William Henry Johnstone on 1 October 2009
05 Jan 2010 CH04 Secretary's details changed for Haggards & Co Limited on 1 October 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Oct 2008 363a Return made up to 12/10/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Feb 2008 288c Director's change of particulars / david johnstone / 26/02/2008
23 Dec 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Nov 2007 363a Return made up to 12/10/07; full list of members
31 Oct 2007 88(2)R Ad 20/09/07--------- £ si 441@.001 £ ic 2/2
31 Oct 2007 122 S-div 20/09/07
31 Oct 2007 123 Nc inc already adjusted 19/09/07
31 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 20/09/07
31 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007 288a New director appointed