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KEY RETIREMENT SOLUTIONS LIMITED

Company number 02457440

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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)
18 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c by £4115842 10/12/2008
01 May 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 288b Director resigned
09 Jan 2008 363a Return made up to 04/01/08; full list of members
04 May 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 288a New secretary appointed
25 Apr 2007 288b Secretary resigned
29 Jan 2007 363a Return made up to 04/01/07; full list of members
05 Oct 2006 288a New secretary appointed
05 Oct 2006 288b Secretary resigned
12 Sep 2006 288a New secretary appointed
30 Aug 2006 288c Director's particulars changed
30 Aug 2006 288c Director's particulars changed
17 Aug 2006 288c Director's particulars changed
15 Aug 2006 288c Director's particulars changed
15 Aug 2006 288b Secretary resigned
27 Jun 2006 AA Full accounts made up to 31 December 2005
12 May 2006 403a Declaration of satisfaction of mortgage/charge
16 Feb 2006 363a Return made up to 04/01/06; full list of members
09 Feb 2006 288a New director appointed
09 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of dir 01/02/06
09 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2005 AA Full accounts made up to 31 December 2004
03 Feb 2005 363s Return made up to 04/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jul 2004 395 Particulars of mortgage/charge