KEEP CASTLE LIMITED

Company number 01852554

Date	Type	Description	View / Download
13 Jul 2012	TM02	Termination of appointment of Jacqueline Norwood as a secretary	(2 pages)
13 Jul 2012	AP04	Appointment of Forsters Secretaries Limited as a secretary	(3 pages)
24 May 2012	AR01	Annual return made up to 28 March 2012	(14 pages)
09 Dec 2011	AD01	Registered office address changed from , C/O C/O Interdean Ltd, 15 Central Way, Park Royal, London, NW10 7XW, United Kingdom on 9 December 2011	(2 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
31 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(14 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
05 Jan 2011	AD01	Registered office address changed from , Sturtwood House Partridge Lane, Newdigate, Dorking, West Sussex, RH5 5EE on 5 January 2011	(1 page)
28 Sep 2010	AP03	Appointment of Jacqueline Ann Norwood as a secretary	(3 pages)
21 May 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
21 May 2010	CH01	Director's details changed for Sally Atkinson on 1 October 2009	(2 pages)
20 Apr 2010	TM02	Termination of appointment of a secretary	(2 pages)
16 Feb 2010	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
18 Jul 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
18 Jul 2009	353	Location of register of members	(1 page)
18 Jul 2009	190	Location of debenture register	(1 page)
18 Jul 2009	287	Registered office changed on 18/07/2009 from, sturtwood house partridge lane, newdigate, dorking, surrey, RH5 5EE	(1 page)
14 May 2009	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
14 May 2009	287	Registered office changed on 14/05/2009 from, global house, high street, crawley, west sussex, RH10 1DL	(1 page)
16 Feb 2009	395	Particulars of a mortgage or charge / charge no: 13	(3 pages)
04 Jul 2008	288b	Appointment terminate, secretary chalfen secretaries LIMITED logged form	(1 page)
18 Jun 2008	288b	Appointment terminated secretary chalfen secretaries LIMITED	(1 page)
10 Apr 2008	363a	Return made up to 01/03/08; full list of members	(6 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
30 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)