KEY PROJECTS SERVICE LTD.
Company Documents
| Date | Description |
|---|---|
| 21/08/1321 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MRS IRYNA RELF |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MRS FLER HANNAH WRIGHT |
| 10/12/1210 December 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD RELF |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM SUITE G4 WATERSIDE CENTRE NORTH STREET LEWES EAST SUSSEX BN7 2PE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/08/1123 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/09/101 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | CHANGE PERSON AS SECRETARY |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / FLER HANNAH RELF / 01/01/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM SUITE G4, WATERSIDE BUSINESS CENTRE, NORTH STREET LEWES EAST SUSSEX BN7 2PE |
| 27/08/0927 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0926 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/09/084 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 209A HIGH STREET LEWES EAST SUSSEX BN7 2NS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 39/40 HIGH STREET LEWES EAST SUSSEX BN7 2LU |
| 27/01/0327 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: C/O DIXON & CO 39-40 HIGH STREET LEWES EAST SUSSEX BN7 2LU |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW SECRETARY APPOINTED |
| 12/09/9712 September 1997 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9728 August 1997 | COMPANY NAME CHANGED SPRINGWAY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 29/08/97 |
| 26/08/9726 August 1997 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 12/08/9712 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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