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KEY RETIREMENT GROUP LTD

Company number 05591985

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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)
06 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Colin Taylor on 22 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Paul Ernest Howard Wilson on 22 October 2009
05 Nov 2009 CH01 Director's details changed for Dean Russell Mirfin on 22 October 2009
05 Nov 2009 CH01 Director's details changed for Richard John Overson on 22 October 2009
30 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
30 Oct 2009 CH01 Director's details changed for Mr James Roy Clark on 23 October 2009
08 Dec 2008 363a Return made up to 13/10/08; full list of members
21 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
05 Nov 2007 363a Return made up to 13/10/07; full list of members
05 Sep 2007 SA Statement of affairs
05 Sep 2007 88(2)R Ad 17/07/07--------- £ si 1@.01 £ ic 900/900
05 Sep 2007 123 Nc inc already adjusted 17/07/07
05 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2007 MEM/ARTS Memorandum and Articles of Association
05 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 288b Secretary resigned
25 Apr 2007 288a New secretary appointed
30 Oct 2006 363a Return made up to 13/10/06; full list of members
30 Oct 2006 353 Location of register of members
30 Oct 2006 190 Location of debenture register
30 Oct 2006 287 Registered office changed on 30/10/06 from: ground floor, harbour house portway, preston, lancashire PR2 2PR