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KEYSOURCE LIMITED

Company number 03663128

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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)
19 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 5,866
20 Aug 2014 CH01 Director's details changed for Michael Thomas West on 18 August 2014
12 May 2014 AP01 Appointment of Mr Oliver John Jones as a director
08 May 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 5,866
13 Sep 2013 TM01 Termination of appointment of Paula Mitchell as a director
14 May 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AP01 Appointment of Mrs Paula Mitchell as a director
05 Feb 2013 AP01 Appointment of Mr Jonathan Christopher Barton as a director
27 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
21 Nov 2012 AP03 Appointment of Jonathan Barton as a secretary
21 Nov 2012 TM02 Termination of appointment of Margaret West as a secretary
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2012 AA Full accounts made up to 31 December 2011
23 Mar 2012 AP01 Appointment of Mr Andrew Hayes as a director
23 Mar 2012 AP01 Appointment of Mr Robert Elder as a director
16 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Michael Thomas West on 23 November 2009
11 Jun 2009 AA Full accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 02/11/08; full list of members