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KEEPERS LANE MANAGEMENT COMPANY LIMITED

Company number 05503858

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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)
19 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Apr 2011 CH01 Director's details changed for Mr Morgan James Tillbrook on 11 April 2011
26 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Sep 2009 363a Return made up to 08/07/09; full list of members
21 Sep 2009 288c Director's change of particulars / morgan tillbrook / 01/08/2009
07 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
24 Apr 2009 288a Director appointed mr morgan james tillbrook
12 Feb 2009 287 Registered office changed on 12/02/2009 from overwood house 101A cock lane high wycombe bucks HP13 7DZ
11 Feb 2009 288b Appointment terminated director avril holzer
06 Aug 2008 363a Return made up to 08/07/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Oct 2007 363a Return made up to 08/07/07; full list of members
03 Oct 2007 288b Director resigned
03 Oct 2007 288b Secretary resigned
25 Sep 2007 287 Registered office changed on 25/09/07 from: 10-14 accommodation road london NW11 8EP
29 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
29 Mar 2007 288b Secretary resigned
29 Mar 2007 288a New secretary appointed
21 Feb 2007 288a New director appointed
20 Feb 2007 288b Secretary resigned;director resigned
20 Feb 2007 288a New secretary appointed
17 Aug 2006 363s Return made up to 08/07/06; full list of members
16 Dec 2005 288a New director appointed