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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)
12 Sep 2008 AA Accounts for a small company made up to 31 December 2007
15 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Mar 2008 288c Director's change of particulars / michael west / 01/01/2008
02 Jan 2008 363a Return made up to 02/11/07; full list of members
28 Jul 2007 AA Accounts for a small company made up to 31 December 2006
07 Nov 2006 363a Return made up to 02/11/06; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
08 Nov 2005 363a Return made up to 02/11/05; full list of members
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
21 Oct 2004 363s Return made up to 02/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2004 AA Full accounts made up to 31 December 2003
12 Nov 2003 363s Return made up to 02/11/03; full list of members
23 Sep 2003 AA Full accounts made up to 31 December 2002
03 Jan 2003 363s Return made up to 02/11/02; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
06 Sep 2002 88(3) Particulars of contract relating to shares
06 Sep 2002 88(2)R Ad 29/05/02--------- £ si 1866@1=1866 £ ic 4000/5866
24 Jul 2002 CERTNM Company name changed key source aps LTD.\certificate issued on 24/07/02
23 Jul 2002 288a New secretary appointed
23 Jul 2002 288b Secretary resigned
02 Jul 2002 169 £ ic 5000/4000 29/05/02 £ sr 1000@1=1000
02 Jul 2002 123 Nc inc already adjusted 29/05/02
02 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital