THE KEYSTONE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual return made up to 24 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DESMOND |
| 10/01/1310 January 2013 | SAIL ADDRESS CHANGED FROM: CONSTITUTIONAL HOUSE 8A STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW |
| 10/01/1310 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 05/01/135 January 2013 | DISS40 (DISS40(SOAD)) |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/01/122 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/116 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/11/092 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WALKER |
| 23/06/0823 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0823 June 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY RPC SECRETARIES LIMITED |
| 23/06/0823 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/05/086 May 2008 | DIRECTOR APPOINTED ROBERT GRAHAM WALKER |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BELLINGER |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAMIAN COX |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: G OFFICE CHANGED 14/01/08 38-42 HIGH STREET GUILDFORD SURREY GU1 3EL |
| 02/12/072 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | MEMORANDUM OF ASSOCIATION |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | NC DEC ALREADY ADJUSTED 10/02/06 |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: G OFFICE CHANGED 17/02/06 THE CORN EXCHANGE BAFFINS LANE CHICHESTER PO19 1GE |
| 17/02/0617 February 2006 | � NC 1000/200 31/01/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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