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KEYS EDUCATION LIMITED

Company number 02134774

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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)
02 Jan 2013 AA Full accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/03/2017.
03 Jan 2012 AA Full accounts made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/03/2017.
07 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 04/03/2011
06 Apr 2011 MISC Section 519
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 20
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 22
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 21
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 23
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 24
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 25
18 Mar 2011 CERTNM Company name changed care uk children's services LIMITED\certificate issued on 18/03/11
  • RES15 ‐ Change company name resolution on 2011-03-07
  • NM01 ‐ Change of name by resolution
10 Mar 2011 AP03 Appointment of Mr Marc Murphy as a secretary
10 Mar 2011 AA Full accounts made up to 30 September 2010
10 Mar 2011 AUD Auditor's resignation
09 Mar 2011 TM01 Termination of appointment of Michael Parish as a director
09 Mar 2011 TM01 Termination of appointment of Richard Jackson as a director
09 Mar 2011 TM01 Termination of appointment of Paul Humphreys as a director
09 Mar 2011 TM01 Termination of appointment of Angela Culhane as a director
09 Mar 2011 TM01 Termination of appointment of Christopher Brown as a director
09 Mar 2011 AD01 Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB on 9 March 2011
09 Mar 2011 AP01 Appointment of Mr Marc Murphy as a director
09 Mar 2011 AP01 Appointment of Mrs Heather Laffin as a director
08 Mar 2011 AA01 Current accounting period shortened from 30 September 2011 to 31 March 2011