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KEYDAY LIMITED

Company number 05476497

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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)
17 Jun 2009 363a Return made up to 09/06/09; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
19 Sep 2008 288a Director appointed anthony russell key
19 Sep 2008 88(2) Capitals not rolled up
08 Jul 2008 363s Return made up to 09/06/08; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 31 July 2007
12 Jul 2007 363s Return made up to 09/06/07; no change of members
19 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
12 Sep 2006 225 Accounting reference date extended from 30/06/06 to 31/07/06
19 Jun 2006 363s Return made up to 09/06/06; full list of members
27 Jul 2005 395 Particulars of mortgage/charge
10 Jul 2005 88(2)R Ad 28/06/05--------- £ si 1@1=1 £ ic 101/102
10 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2005 88(2)R Ad 09/06/05--------- £ si 1@1=1 £ ic 100/101
01 Jul 2005 88(2)R Ad 09/06/05--------- £ si 99@1=99 £ ic 1/100
24 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divsion 10/06/05
24 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2005 288b Secretary resigned
09 Jun 2005 NEWINC Incorporation