KEYSTONE LEGAL BENEFITS LIMITED

Company number 02307623

Date	Type	Description	View / Download
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	(5 pages)
09 Oct 2014	CH01	Director's details changed for Mr Andrew John Parker on 2 October 2014	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
06 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100	(5 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
07 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
19 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(5 pages)
14 Oct 2011	TM01	Termination of appointment of Paul Rushent as a director	(1 page)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(41 pages)
02 Aug 2011	CC04	Statement of company's objects	(2 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
01 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
20 Jun 2011	AP01	Appointment of Paul Julian Rushent as a director	(4 pages)
20 Jun 2011	AP01	Appointment of Mr Andrew John Parker as a director	(3 pages)
21 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(4 pages)
26 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)
29 Sep 2010	TM02	Termination of appointment of Dick Van Heck as a secretary	(1 page)
08 Jun 2010	CH03	Secretary's details changed for Dick Marius Van Heck on 2 June 2010	(1 page)
08 Jun 2010	CH01	Director's details changed for Christopher James Marden on 2 June 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Anthony Donald John Mowatt on 2 June 2010	(2 pages)
02 Jun 2010	AD01	Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 2 June 2010	(1 page)
16 Feb 2010	CH03	Secretary's details changed for Dick Marius Van Heck on 3 February 2010	(3 pages)