KEY RETIREMENT GROUP LTD

Company number 05591985

Date	Type	Description	View / Download
06 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(9 pages)
05 Nov 2009	CH01	Director's details changed for Mr Colin Taylor on 22 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Paul Ernest Howard Wilson on 22 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Dean Russell Mirfin on 22 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Richard John Overson on 22 October 2009	(2 pages)
30 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
30 Oct 2009	CH01	Director's details changed for Mr James Roy Clark on 23 October 2009	(2 pages)
08 Dec 2008	363a	Return made up to 13/10/08; full list of members	(7 pages)
21 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)
05 Nov 2007	363a	Return made up to 13/10/07; full list of members	(5 pages)
05 Sep 2007	SA	Statement of affairs	(4 pages)
05 Sep 2007	88(2)R	Ad 17/07/07--------- £ si 1@.01 £ ic 900/900	(2 pages)
05 Sep 2007	123	Nc inc already adjusted 17/07/07	(1 page)
05 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
05 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
06 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
25 Apr 2007	288b	Secretary resigned	(1 page)
25 Apr 2007	288a	New secretary appointed	(1 page)
30 Oct 2006	363a	Return made up to 13/10/06; full list of members	(4 pages)
30 Oct 2006	353	Location of register of members	(1 page)
30 Oct 2006	190	Location of debenture register	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: ground floor, harbour house portway, preston, lancashire PR2 2PR	(1 page)