KEYS ACTIVE 8 CARE LIMITED

Company number 05107898

Date	Type	Description	View / Download
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
01 Oct 2007	AA	Full accounts made up to 30 November 2006	(19 pages)
17 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
11 Jul 2007	363s	Return made up to 21/04/07; full list of members	(7 pages)
16 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 2007	288a	New director appointed	(2 pages)
16 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
16 Mar 2007	288b	Director resigned	(1 page)
05 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 13/02/07
05 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
05 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 Mar 2007	AUD	Auditor's resignation	(1 page)
05 Mar 2007	225	Accounting reference date shortened from 30/11/07 to 31/03/07	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: 32 st. Albans road lytham st. Annes lancashire FY8 1TH	(1 page)
23 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Feb 2007	395	Particulars of mortgage/charge	(8 pages)
13 Dec 2006	363a	Return made up to 21/04/06; full list of members	(2 pages)
10 Aug 2006	AA	Accounts for a small company made up to 30 November 2005	(8 pages)
10 Nov 2005	AA	Total exemption full accounts made up to 30 November 2004	(10 pages)
08 Jun 2005	363s	Return made up to 21/04/05; full list of members	(7 pages)
01 Jun 2005	88(2)R	Ad 18/04/05--------- £ si 199@1=199 £ ic 1/200	(2 pages)
22 Nov 2004	225	Accounting reference date shortened from 30/04/05 to 30/11/04	(1 page)
06 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
05 May 2004	CERTNM	Company name changed ACTIV8 care LIMITED\certificate issued on 05/05/04	(2 pages)
27 Apr 2004	288a	New director appointed	(2 pages)