KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED

Company number 03849567

Date	Type	Description	View / Download
05 Mar 2007	288b	Secretary resigned	(1 page)
05 Mar 2007	288b	Director resigned	(1 page)
05 Mar 2007	288b	Director resigned	(1 page)
19 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
12 Feb 2007	287	Registered office changed on 12/02/07 from: no 1 rose mills, hort bridge, ilminster, somerset TA19 9PS	(1 page)
10 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Feb 2007	MISC	Minutes of meeting	(3 pages)
09 Feb 2007	288a	New director appointed	(2 pages)
09 Feb 2007	288a	New secretary appointed	(2 pages)
19 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
02 Oct 2006	363a	Return made up to 28/09/06; full list of members	(3 pages)
07 Mar 2006	AA	Accounts for a small company made up to 31 October 2005	(7 pages)
05 Oct 2005	363a	Return made up to 28/09/05; full list of members	(3 pages)
05 Oct 2005	288c	Director's particulars changed	(1 page)
05 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Mar 2005	AA	Accounts for a small company made up to 31 October 2004	(7 pages)
06 Oct 2004	363s	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: 34A st mary street, bridgwater, somerset TA6 3LY	(1 page)
10 Mar 2004	AA	Accounts for a small company made up to 31 October 2003	(7 pages)
08 Mar 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
08 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
26 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2003	363s	Return made up to 28/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)