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KEYHOLE CONSULTING LTD

Company number 05326016

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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 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
28 Jun 2012 CERTNM Company name changed keyhole healthcare LIMITED\certificate issued on 28/06/12
  • RES15 ‐ Change company name resolution on 2012-06-26
  • NM01 ‐ Change of name by resolution
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Simon Tuckey on 10 February 2010
11 Feb 2010 CH01 Director's details changed for Desmond O'donnell on 10 February 2010
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Jan 2009 363a Return made up to 06/01/09; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Jan 2008 363a Return made up to 06/01/08; full list of members
29 Aug 2007 363a Return made up to 06/01/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Mar 2007 225 Accounting reference date shortened from 31/01/07 to 30/06/06
31 Jan 2006 363a Return made up to 06/01/06; full list of members
10 Mar 2005 288a New secretary appointed
18 Feb 2005 287 Registered office changed on 18/02/05 from: coach house, 6A chiswick lane london england & wales W2 4JE
07 Jan 2005 288b Secretary resigned
07 Jan 2005 288a New director appointed
06 Jan 2005 NEWINC Incorporation