THE EARLS KEEP MANAGEMENT COMPANY LIMITED

Company number 03875664

Date	Type	Description	View / Download
01 May 2002	288a	New director appointed	(2 pages)
01 May 2002	288a	New director appointed	(2 pages)
01 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
01 May 2002	288b	Secretary resigned	(1 page)
01 May 2002	288b	Director resigned	(1 page)
01 May 2002	288b	Director resigned	(1 page)
01 May 2002	287	Registered office changed on 01/05/02 from: ground floor 115 colmore row birmingham west midlands B3 3AL	(1 page)
01 May 2002	88(2)R	Ad 25/04/02--------- £ si 16@1=16 £ ic 2/18	(6 pages)
15 Nov 2001	363s	Return made up to 11/11/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Nov 2001	288c	Secretary's particulars changed	(1 page)
27 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Callum nuttall chairman 19/09/01	(1 page)
21 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
16 Nov 2000	363s	Return made up to 11/11/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Nov 1999	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
23 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 1999	NEWINC	Incorporation	(28 pages)

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