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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)
03 Apr 1991 363a Return made up to 17/01/91; no change of members
26 Feb 1991 AA Full group accounts made up to 31 January 1990
13 Feb 1991 403a Declaration of satisfaction of mortgage/charge
07 Feb 1991 287 Registered office changed on 07/02/91 from: 29 high street, crawley, west sussex, RH10 1BD
02 Jan 1991 395 Particulars 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 DocumentParticulars of mortgage/charge
22 Mar 1990 363 Return made up to 01/03/90; full list of members
08 Feb 1990 AA Full group accounts made up to 31 January 1989
18 Dec 1989 395 Particulars of mortgage/charge
07 Nov 1989 395 Particulars of mortgage/charge
16 Oct 1989 169 £ ic 100/95 £ sr 5@1=5
12 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Oct 1989 287 Registered office changed on 02/10/89 from: old barley mow, old reigate road, betchworth, surrey RH3 7LW
09 Mar 1989 395 Particulars 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 DocumentParticulars of mortgage/charge
17 Feb 1989 395 Particulars of mortgage/charge
07 Feb 1989 363 Return made up to 30/11/88; full list of members
20 Jan 1989 AA Accounts for a small company made up to 31 December 1987
12 Jan 1989 225(1) Accounting reference date extended from 31/12 to 31/01
11 Nov 1988 395 Particulars of mortgage/charge
11 Nov 1988 395 Particulars of mortgage/charge
27 Sep 1988 403a Declaration of satisfaction of mortgage/charge
27 Sep 1988 403a Declaration of satisfaction of mortgage/charge
29 Apr 1988 395 Particulars of mortgage/charge
03 Mar 1988 395 Particulars of mortgage/charge
08 Dec 1987 AA Accounts made up to 31 December 1986