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KEEPROOT LIMITED

Company number 03503552

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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 Dec 2004 AA Full accounts made up to 31 March 2004
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New director appointed
08 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Secretary resigned
04 Nov 2004 288a New director appointed
04 Nov 2004 288a New director appointed
04 Nov 2004 288a New secretary appointed
04 Nov 2004 287 Registered office changed on 04/11/04 from: congress house lyon road harrow middlesex HA1 2EN
30 Oct 2004 403a Declaration of satisfaction of mortgage/charge
30 Oct 2004 403a Declaration of satisfaction of mortgage/charge
30 Oct 2004 155(6)a Declaration of assistance for shares acquisition
26 Mar 2004 AA Full accounts made up to 30 June 2003
26 Feb 2004 363s Return made up to 03/02/04; full list of members
21 Jan 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
24 Apr 2003 AA Full accounts made up to 30 June 2002
10 Feb 2003 363s Return made up to 03/02/03; full list of members
12 Nov 2002 AUD Auditor's resignation
28 Aug 2002 403a Declaration of satisfaction of mortgage/charge
28 Aug 2002 403a Declaration of satisfaction of mortgage/charge
29 Apr 2002 AA Full accounts made up to 30 June 2001
01 Feb 2002 363s Return made up to 03/02/02; full list of members
18 Jan 2002 395 Particulars of mortgage/charge
16 Jan 2002 395 Particulars of mortgage/charge