KEYCARE SERVICES LIMITED

Company number 03968547

Date	Type	Description	View / Download
29 Apr 2008	287	Registered office changed on 29/04/2008 from ground floor, saffron ground ditchmore lane stevenage hertfordshire SG1 3LG	(1 page)
29 Apr 2008	190	Location of debenture register	(1 page)
29 Apr 2008	353	Location of register of members	(1 page)
04 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
20 Feb 2008	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
25 Apr 2007	363a	Return made up to 10/04/07; full list of members	(4 pages)
25 Apr 2007	287	Registered office changed on 25/04/07 from: ground floor saffron ground ditchmore lane stevenage hertfordshire SG1 3LG	(1 page)
25 Apr 2007	190	Location of debenture register	(1 page)
25 Apr 2007	353	Location of register of members	(1 page)
24 Apr 2007	288b	Secretary resigned	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288a	New director appointed	(3 pages)
11 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
11 Oct 2006	225	Accounting reference date extended from 30/04/07 to 31/07/07	(1 page)
11 Oct 2006	287	Registered office changed on 11/10/06 from: thirlmere buildings lakes road, derwent howe industrial, workington cumbria CA14 3YP	(1 page)
11 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Oct 2006	288a	New secretary appointed	(2 pages)
11 Oct 2006	288a	New secretary appointed	(2 pages)
05 Oct 2006	395	Particulars of mortgage/charge	(8 pages)
05 Oct 2006	288a	New director appointed	(2 pages)
05 Oct 2006	288a	New director appointed	(2 pages)
04 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Sep 2006	AA	Total exemption small company accounts made up to 30 April 2006	(9 pages)