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KEY PERSONNEL GROUP LIMITED

Company number 03766375

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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)
05 Oct 2009 MISC Form 123
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2009 288b Appointment terminated director and secretary mandy hallam
08 Jul 2009 287 Registered office changed on 08/07/2009 from suit 20 minerva house, spaniel row, nottingham nottinghamshire NG1 6EP
08 Jul 2009 288b Appointment terminated director pamela pindar
08 Jul 2009 288a Director appointed nick christian
08 Jul 2009 288a Director and secretary appointed mark adrian sykes
08 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
18 May 2009 363a Return made up to 25/04/09; full list of members
20 Jan 2009 AA Accounts for a small company made up to 30 June 2008
25 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
20 May 2008 363a Return made up to 25/04/08; full list of members
10 Jan 2008 403a Declaration of satisfaction of mortgage/charge
26 Sep 2007 287 Registered office changed on 26/09/07 from: key personnel midlands LTD 3 castle quay castle boulevard nottingham NG7 1FW
27 Apr 2007 363a Return made up to 25/04/07; full list of members
25 Apr 2007 403a Declaration of satisfaction of mortgage/charge
25 Jan 2007 288c Director's particulars changed
20 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
10 May 2006 363s Return made up to 25/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2006 88(2)R Ad 01/02/06--------- £ si 1670@1=1670 £ ic 8330/10000
14 Feb 2006 88(3) Particulars of contract relating to shares
14 Feb 2006 88(2)R Ad 25/01/06--------- £ si 8230@1=8230 £ ic 100/8330
14 Feb 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 8230 @ £1 25/01/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities