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CITIKEY DIRECTORIES LTD

Company number 05426752

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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)
12 May 2010 CH01 Director's details changed for Barnaby William Oswald on 1 October 2009
12 May 2010 CH01 Director's details changed for John Douglas Patterson on 1 October 2009
14 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Jun 2009 288c Director's change of particulars / barnaby oswald / 02/06/2009
02 Jun 2009 363a Return made up to 18/04/09; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from 1 hammrsmith grove london W6 0NB
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Sep 2008 287 Registered office changed on 03/09/2008 from 35 lefroy road london W12 9LF
28 Apr 2008 363a Return made up to 18/04/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
25 Jul 2007 363s Return made up to 18/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
08 Nov 2006 287 Registered office changed on 08/11/06 from: 85 hartswood road london W12 9NG
28 Jul 2006 363s Return made up to 18/04/06; full list of members
  • 363(287) ‐ Registered office changed on 28/07/06
  • 363(288) ‐ Director's particulars changed
02 Jun 2005 288a New secretary appointed;new director appointed
04 May 2005 288a New director appointed
04 May 2005 287 Registered office changed on 04/05/05 from: 11 church road great bookham surrey KT23 3PB
04 May 2005 88(2)R Ad 27/04/05--------- £ si 100@1=100 £ ic 100/200
25 Apr 2005 288b Secretary resigned
25 Apr 2005 288b Director resigned
18 Apr 2005 NEWINC Incorporation