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KEYHAVEN CAPITAL PARTNERS (GP) LIMITED

Company number SC251898

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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)
24 Apr 2007 AA Full accounts made up to 31 December 2006
23 Aug 2006 288c Director's particulars changed
23 Aug 2006 363a Return made up to 27/06/06; full list of members
31 May 2006 AA Full accounts made up to 31 December 2005
16 Sep 2005 363s Return made up to 27/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2005 AA Full accounts made up to 31 December 2004
10 Jan 2005 MISC Section 394
02 Sep 2004 363s Return made up to 27/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
28 May 2004 AA Full accounts made up to 31 December 2003
27 Feb 2004 288a New director appointed
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New secretary appointed;new director appointed
21 Jul 2003 288b Secretary resigned
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
21 Jul 2003 288b Director resigned
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 CERTNM Company name changed lothian fifty (993) LIMITED\certificate issued on 17/07/03
27 Jun 2003 NEWINC Incorporation