All Official Legal documents for EXECUTIVE KEY RECOVERY LIMITED

Filed on: 31 Dec 2012
Form: AA - Annual Accounts
Annual Accounts For Year Ended 31/12/12
Price: £4.99 (excl. VAT)
Filed on: 31 Dec 2011
Form: AA - Annual Accounts
Annual Accounts For Year Ended 31/12/11
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Filed on: 21 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/09/11 FULL LIST
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Filed on: 27 Sep 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
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Filed on: 30 Sep 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
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Filed on: 23 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/09/10 FULL LIST
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Filed on: 15 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/09/09 FULL LIST
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Filed on: 8 May 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
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Filed on: 28 Oct 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
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Filed on: 30 Oct 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 16 Aug 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Apr 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Sep 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 May 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
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Filed on: 23 Mar 2001
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 13/03/01
S252 DISP LAYING ACC 13/03/01
S386 DISP APP AUDS 13/03/01
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Filed on: 31 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 May 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Oct 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 May 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 10 Oct 1994
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 May 1993
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED OWNER-ID SERVICES LIMITED
CERTIFICATE ISSUED ON 04/05/93;
RESOLUTION PASSED ON 15/04/93
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Filed on: 21 Sep 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 21 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 21 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Nov 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Sep 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 2 Jan 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/01/90 FROM:
2ND FLOOR
21 STATION ROAD,
LONDON
SE25 5AH
Price: £4.99 (excl. VAT)
Filed on: 2 Jan 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Sep 1989
Form: 363 - Annual Return
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Aug 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Aug 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/08/89 FROM:
1-3 LEONARD STREET
LONDON
EC2A 4AQ
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 1989
Form: PUC 2 -
WD 02/01/89 AD 15/09/88---------
� SI 998@1=998
� IC 2/1000
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 1988
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
� NC 1000/2000 12/08/88
RE DES SHARES 12/08/88
ADOPT MEM AND ARTS 12/08/88
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 1988
Form: SRES13 - ALTER MEM AND ARTS
RE DES SHARES 12/08/88
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 1988
Form: SRES04 -
� NC 1000/2000
12/08/8
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 1988
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
Price: £4.99 (excl. VAT)
Filed on: 6 Sep 1988
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 10 May 1988
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 1988
Form: PUC 5 - Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988
WD 03/03/88 PD 15/02/88---------
� SI 2@1
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 Dec 1987
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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