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KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED

Company number 06169672

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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)
31 Aug 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
09 Feb 2010 AP04 Appointment of Harrison Clark (Secretarial) Ltd as a secretary
09 Feb 2010 TM02 Termination of appointment of Martin Lewis as a secretary
25 Oct 2009 CH01 Director's details changed for Stephen John Grosvenor on 20 October 2009
23 Oct 2009 CH01 Director's details changed for Stephen John Grosvenor on 20 October 2009
22 Oct 2009 CH03 Secretary's details changed for Martin Lewis on 21 October 2009
20 Oct 2009 CH01 Director's details changed for David John Oldham on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Jonathan David Clark on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Estella Emily Abraham on 20 October 2009
16 Oct 2009 CH01 Director's details changed for Janet Rees on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Martin James Stuart Cockburn on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Edward John Green on 15 October 2009
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Apr 2009 363a Return made up to 19/03/09; full list of members
16 Apr 2009 288c Director's change of particulars / martin cockburn / 22/01/2009
15 Apr 2009 288a Director appointed stephen john grosvenor
15 Apr 2009 288a Director appointed rupert calvin bertie
09 Apr 2009 288a Director appointed david john oldham
09 Apr 2009 288a Director appointed edward john green
09 Apr 2009 288a Director appointed jonathan david clark
02 Mar 2009 AA Total exemption full accounts made up to 31 December 2007
23 Jan 2009 88(2) Ad 01/01/09\gbp si 17@1=17\gbp ic 3/20\
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassified shares 01/01/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association