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KEYSTONE LEGAL BENEFITS LIMITED

Company number 02307623

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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)
16 Feb 2010 CH03 Secretary's details changed for Dick Marius Van Heck on 3 February 2010
16 Feb 2010 CH01 Director's details changed for Anthony Donald John Mowatt on 3 February 2010
16 Feb 2010 CH01 Director's details changed for Christopher James Marden on 3 February 2010
30 Dec 2009 AA Group of companies' accounts made up to 31 December 2008
15 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
23 Dec 2008 363a Return made up to 06/12/08; full list of members
28 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 06/12/07; full list of members
15 Jan 2008 288c Secretary's particulars changed
05 Nov 2007 AA Full accounts made up to 31 October 2006
05 Nov 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
28 Dec 2006 363s Return made up to 06/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2006 288c Director's particulars changed
16 Oct 2006 AA Accounts for a small company made up to 31 October 2005
19 Dec 2005 363s Return made up to 06/12/05; full list of members
18 Jul 2005 AA Accounts for a small company made up to 31 October 2004
16 Mar 2005 288c Director's particulars changed
26 Jan 2005 AA Accounts for a small company made up to 31 October 2003
22 Dec 2004 363s Return made up to 13/12/04; full list of members
10 Sep 2004 288a New director appointed
07 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re amend table a 18/08/04
31 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2004 288b Director resigned
27 May 2004 288b Secretary resigned