- Company Overview for KEYS ACTIVE 8 CARE LIMITED (05107898)
- Filing history for KEYS ACTIVE 8 CARE LIMITED (05107898)
- People for KEYS ACTIVE 8 CARE LIMITED (05107898)
- Charges for KEYS ACTIVE 8 CARE LIMITED (05107898)
- More for KEYS ACTIVE 8 CARE LIMITED (05107898)
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) |
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01 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
01 Oct 2007 | AA | Full accounts made up to 30 November 2006 | |
17 Jul 2007 | 395 | Particulars of mortgage/charge | |
11 Jul 2007 | 363s | Return made up to 21/04/07; full list of members | |
16 Mar 2007 | 288a | New secretary appointed;new director appointed | |
16 Mar 2007 | 288a | New director appointed | |
16 Mar 2007 | 288b | Secretary resigned;director resigned | |
16 Mar 2007 | 288b | Director resigned | |
05 Mar 2007 | RESOLUTIONS |
Resolutions
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05 Mar 2007 | RESOLUTIONS |
Resolutions
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05 Mar 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
05 Mar 2007 | AUD | Auditor's resignation | |
05 Mar 2007 | 225 | Accounting reference date shortened from 30/11/07 to 31/03/07 | |
05 Mar 2007 | 287 | Registered office changed on 05/03/07 from: 32 st. Albans road lytham st. Annes lancashire FY8 1TH | |
23 Feb 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
23 Feb 2007 | 395 | Particulars of mortgage/charge | |
13 Dec 2006 | 363a | Return made up to 21/04/06; full list of members | |
10 Aug 2006 | AA | Accounts for a small company made up to 30 November 2005 | |
10 Nov 2005 | AA | Total exemption full accounts made up to 30 November 2004 | |
08 Jun 2005 | 363s | Return made up to 21/04/05; full list of members | |
01 Jun 2005 | 88(2)R | Ad 18/04/05--------- £ si 199@1=199 £ ic 1/200 | |
22 Nov 2004 | 225 | Accounting reference date shortened from 30/04/05 to 30/11/04 | |
06 Jul 2004 | 395 | Particulars of mortgage/charge | |
05 May 2004 | CERTNM | Company name changed ACTIV8 care LIMITED\certificate issued on 05/05/04 | |
27 Apr 2004 | 288a | New director appointed |