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KEYS DIRECT CARE LIMITED

Company number 04038630

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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)
21 Jul 2008 288b Appointment terminated director sheba plant
29 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
25 Jan 2008 122 S-div 15/01/08
27 Nov 2007 288c Director's particulars changed
26 Nov 2007 288a New secretary appointed
26 Nov 2007 288b Secretary resigned
25 Sep 2007 363a Return made up to 21/07/07; full list of members
09 Jul 2007 288b Director resigned
22 May 2007 AA Total exemption small company accounts made up to 31 July 2006
22 Aug 2006 363a Return made up to 21/07/06; full list of members
12 Jun 2006 288a New director appointed
12 Jun 2006 288c Secretary's particulars changed
01 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
24 May 2006 288b Director resigned
21 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Increase issued capital 25/07/05
21 Sep 2005 88(2)R Ad 25/07/05--------- £ si 100@1=100 £ ic 100/200
09 Aug 2005 363s Return made up to 21/07/05; full list of members
17 Feb 2005 AA Total exemption full accounts made up to 31 July 2004
11 Nov 2004 AA Accounts for a small company made up to 31 July 2003
25 Oct 2004 363s Return made up to 21/07/04; full list of members
25 Oct 2004 288a New secretary appointed
26 Jul 2004 288b Secretary resigned;director resigned
22 Nov 2003 287 Registered office changed on 22/11/03 from: ocean house newark road peterborough cambridgeshire PE1 5UA
11 Sep 2003 363s Return made up to 21/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2003 AA Total exemption small company accounts made up to 31 July 2002