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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)
24 Sep 1998 288a New director appointed
24 Sep 1998 288c Secretary's particulars changed
10 Jul 1998 288a New secretary appointed
10 Jul 1998 288b Secretary resigned
18 Dec 1997 395 Particulars of mortgage/charge
27 Nov 1997 AA Full accounts made up to 31 January 1996
14 Nov 1997 AA Full accounts made up to 31 January 1995
04 Apr 1997 COLIQ Deferment of dissolution (voluntary)
11 Mar 1997 F14 Court order notice of winding up
10 Mar 1997 363s Return made up to 01/03/97; no change of members
29 Jan 1997 288c Director's particulars changed
09 Apr 1996 363s Return made up to 01/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Mar 1996 AA Full accounts made up to 31 January 1994
22 Mar 1995 363s Return made up to 01/03/95; full list of members
08 Mar 1995 287 Registered office changed on 08/03/95 from: 63 high street, crawley, west sussex, RH10 1BQ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Full accounts made up to 31 January 1993
05 May 1994 288 Secretary resigned;new secretary appointed
05 May 1994 288 New director appointed
20 Mar 1994 363s Return made up to 01/03/94; no change of members
27 Apr 1993 363x Return made up to 01/03/93; full list of members
03 Dec 1992 AA Full accounts made up to 31 January 1992
15 Apr 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Apr 1992 363x Return made up to 01/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/92; full list of members
20 Feb 1992 AA Full group accounts made up to 31 January 1991