KEYS CHILD CARE LIMITED

Company number 02928849

Date	Type	Description	View / Download
01 May 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
30 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
18 Apr 2002	CERTNM	Company name changed keys child care consultancy limi ted\certificate issued on 18/04/02	(2 pages)
03 Apr 2002	AA	Accounts for a small company made up to 31 May 2001	(8 pages)
16 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
18 May 2001	288a	New director appointed	(2 pages)
18 May 2001	363s	Return made up to 13/05/01; full list of members	(7 pages)
17 Apr 2001	287	Registered office changed on 17/04/01 from: hurstwood court new hall hey road rawteustall rossendale lancashire BB4 6HR	(1 page)
14 Feb 2001	287	Registered office changed on 14/02/01 from: hurstwood court new hall hey road rossendale lancashire BB4 6HR	(1 page)
02 Feb 2001	AA	Accounts for a small company made up to 31 May 2000	(8 pages)
11 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2000	363s	Return made up to 13/05/00; full list of members	(7 pages)
22 May 2000	287	Registered office changed on 22/05/00 from: 92 cherry crescent rawtenstall rossendale lancashire BB4 6DS	(1 page)
19 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
23 Dec 1999	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
12 May 1999	363s	Return made up to 13/05/99; no change of members	(4 pages)
06 May 1999	395	Particulars of mortgage/charge	(3 pages)
21 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
02 Feb 1999	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
02 Jun 1998	363s	Return made up to 13/05/98; full list of members	(6 pages)
01 Apr 1998	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
16 May 1997	363s	Return made up to 13/05/97; no change of members	(4 pages)
18 Apr 1997	AA	Accounts for a small company made up to 31 May 1996	(6 pages)