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KEY PROCESSING CENTRE LIMITED

Company number 07131364

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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)
03 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 July 2011
04 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Mar 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
28 Jan 2011 TM01 Termination of appointment of Andrew Parker as a director
28 Jan 2011 TM01 Termination of appointment of John Hudson as a director
28 Jan 2011 TM01 Termination of appointment of Antony Crossman as a director
28 Jan 2011 TM01 Termination of appointment of Andrew Gannon as a director
28 Jan 2011 TM01 Termination of appointment of David Fuher as a director
28 Jan 2011 TM01 Termination of appointment of Antony Crossman as a director
15 Nov 2010 AP01 Appointment of Mr John Gerard Hudson as a director
15 Nov 2010 AP01 Appointment of Mr David Fuher as a director
15 Nov 2010 AP01 Appointment of Antony Kenneth Crossman as a director
15 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2010 AP01 Appointment of Andrew Stuart Gannon as a director
10 Nov 2010 AP01 Appointment of Andrew David Adam Parker as a director
11 Aug 2010 CERTNM Company name changed key debt help LIMITED\certificate issued on 11/08/10
  • RES15 ‐ Change company name resolution on 2010-07-08
29 Jul 2010 CONNOT Change of name notice
20 Jan 2010 NEWINC Incorporation