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KEEP CASTLE LIMITED

Company number 01852554

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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)
26 Apr 2001 363a Return made up to 01/03/01; full list of members
25 Apr 2001 403a Declaration of satisfaction of mortgage/charge
25 Apr 2001 403a Declaration of satisfaction of mortgage/charge
25 Apr 2001 403a Declaration of satisfaction of mortgage/charge
25 Apr 2001 403a Declaration of satisfaction of mortgage/charge
24 Jan 2001 395 Particulars of mortgage/charge
29 Aug 2000 363a Return made up to 01/03/98; full list of members; amend
07 Aug 2000 363a Return made up to 01/03/00; full list of members; amend
07 Aug 2000 363a Return made up to 01/03/99; full list of members; amend
19 May 2000 AA Full accounts made up to 31 January 1999
19 May 2000 AA Full accounts made up to 31 January 1998
19 May 2000 AA Full accounts made up to 31 January 1997
20 Apr 2000 363a Return made up to 01/03/00; full list of members
15 Nov 1999 363a Return made up to 01/03/98; full list of members
15 Nov 1999 363a Return made up to 01/03/99; full list of members
13 Jan 1999 288a New director appointed
14 Dec 1998 288b Director resigned
11 Dec 1998 288b Director resigned
11 Dec 1998 288a New director appointed
08 Dec 1998 288b Secretary resigned
08 Dec 1998 288b Secretary resigned
08 Dec 1998 288a New secretary appointed
30 Nov 1998 287 Registered office changed on 30/11/98 from: 9 whinbush groves, hitchin, hertfordshire, S95 1PT
04 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1998 288b Director resigned