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KEY BENEFITS LIMITED

Company number 03215103

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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)
06 Nov 2001	287	Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL	View PDF Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL - link opens in a new window - 1 page (1 page)
10 Jul 2001	363a	Return made up to 21/06/01; full list of members	View PDF Return made up to 21/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 5 pages (5 pages)
26 Jun 2000	363a	Return made up to 21/06/00; full list of members	View PDF Return made up to 21/06/00; full list of members - link opens in a new window - 5 pages (5 pages)
05 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 4 pages (4 pages)
19 Jul 1999	363a	Return made up to 21/06/99; full list of members	View PDF Return made up to 21/06/99; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jun 1998	363a	Return made up to 21/06/98; full list of members	View PDF Return made up to 21/06/98; full list of members - link opens in a new window - 5 pages (5 pages)
28 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 4 pages (4 pages)
15 Sep 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 1997	363s	Return made up to 21/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/07/97	View PDF Return made up to 21/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/07/97 - link opens in a new window - 6 pages (6 pages)
21 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 1996	225	Accounting reference date extended from 30/06/97 to 30/09/97	View PDF Accounting reference date extended from 30/06/97 to 30/09/97 - link opens in a new window - 1 page (1 page)
10 Sep 1996	88(2)R	Ad 16/08/96--------- £ si 878@1=878 £ ic 2/880	View PDF Ad 16/08/96--------- £ si 878@1=878 £ ic 2/880 - link opens in a new window - 2 pages (2 pages)
29 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Aug 1996	123	£ nc 10000/11000 16/08/96	View PDF £ nc 10000/11000 16/08/96 - link opens in a new window - 1 page (1 page)
23 Aug 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
25 Jul 1996	CERTNM	Company name changed winterbourn LIMITED\certificate issued on 26/07/96	View PDF Company name changed winterbourn LIMITED\certificate issued on 26/07/96 - link opens in a new window - 2 pages (2 pages)
25 Jul 1996	CERTNM	Company name changed\certificate issued on 25/07/96	View PDF Company name changed\certificate issued on 25/07/96 - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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