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KEY LET 1 LIMITED

Company number 05433397

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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 2014 CERTNM Company name changed key let 1 LIMITED\certificate issued on 12/05/14
  • RES15 ‐ Change company name resolution on 2014-04-25
12 May 2014 CONNOT Change of name notice
06 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
04 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
04 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
29 Apr 2010 CH03 Secretary's details changed for Emma Nugent on 21 April 2010
29 Apr 2010 CH01 Director's details changed for Emma Nugent on 21 April 2010
17 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
15 May 2009 363a Return made up to 22/04/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Apr 2008 363a Return made up to 22/04/08; full list of members
19 Jul 2007 AA Accounts for a dormant company made up to 30 November 2006
21 Jun 2007 363s Return made up to 22/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2006 AA Accounts for a dormant company made up to 30 November 2005
24 Jul 2006 88(3) Particulars of contract relating to shares
24 Jul 2006 88(2)R Ad 04/07/05--------- £ si 75074@1
21 Jun 2006 363s Return made up to 22/04/06; full list of members
30 Aug 2005 123 Nc inc already adjusted 01/07/05
30 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital