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CASTLE KEEP (BRAMBER) MANAGEMENT LIMITED

Company number 03555901

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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)
25 Mar 2004 288b Director resigned
25 Mar 2004 288b Director resigned
25 Mar 2004 288a New director appointed
02 Feb 2004 225 Accounting reference date extended from 30/04/03 to 30/10/03
11 May 2003 363s Annual return made up to 30/04/03
  • 363(353) ‐ Location of register of members address changed
22 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Revokes elres sec 379A 13/11/02
22 Nov 2002 288b Director resigned
22 Nov 2002 288b Director resigned
22 Nov 2002 288b Secretary resigned
22 Nov 2002 287 Registered office changed on 22/11/02 from: 39 thames street weybridge surrey KT13 8JG
22 Nov 2002 288a New secretary appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
23 Aug 2002 AA Full accounts made up to 30 April 2002
30 Jul 2002 288a New director appointed
11 Jul 2002 288b Director resigned
28 May 2002 363a Annual return made up to 30/04/02
16 Apr 2002 353 Location of register of members
20 Feb 2002 288a New director appointed
07 Feb 2002 288b Director resigned
15 Jan 2002 288a New director appointed
15 Jan 2002 288b Director resigned
05 Sep 2001 288c Secretary's particulars changed
14 Jun 2001 AA Full accounts made up to 30 April 2001