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KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED

Company number 03849567

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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)
24 Aug 2003 288b Director resigned
24 Aug 2003 288b Director resigned
19 May 2003 AA Accounts for a small company made up to 31 October 2002
04 Oct 2002 363s Return made up to 28/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2002 AA Accounts for a small company made up to 31 October 2001
15 Nov 2001 288a New director appointed
26 Oct 2001 363s Return made up to 28/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
08 Jun 2001 287 Registered office changed on 08/06/01 from: 4 the oaks, wembdon rise, wembdon, bridgwater, somerset TA6 7QL
16 Nov 2000 88(2)R Ad 15/02/00-26/07/00 £ si 5000@1
16 Nov 2000 363s Return made up to 28/09/00; full list of members
12 Jul 2000 225 Accounting reference date extended from 30/09/00 to 31/10/00
04 Jul 2000 288b Director resigned
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1999 88(2)R Ad 10/11/99--------- £ si 3998@1=3998 £ ic 2/4000
22 Nov 1999 123 Nc inc already adjusted 10/11/99
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Nov 1999 287 Registered office changed on 22/11/99 from: temple court 107 oxford road, cowley, oxford, oxfordshire OX4 2ER
22 Nov 1999 288b Secretary resigned
22 Nov 1999 288b Director resigned
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New secretary appointed;new director appointed
16 Nov 1999 CERTNM Company name changed nethurst LIMITED\certificate issued on 17/11/99