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THE KEEP (BASS LAND) MANAGEMENT COMPANY LIMITED

Company number 05615422

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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)
10 Nov 2009	CH04	Secretary's details changed for Hertford Company Secretaries Limited on 10 November 2009	View PDF Secretary's details changed for Hertford Company Secretaries Limited on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH02	Director's details changed for Cpm Asset Management Limited on 10 November 2009	View PDF Director's details changed for Cpm Asset Management Limited on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
28 Jan 2009	288c	Director's change of particulars / cpm asset management LIMITED / 27/01/2009	View PDF Director's change of particulars / cpm asset management LIMITED / 27/01/2009 - link opens in a new window - 1 page (1 page)
27 Jan 2009	363a	Annual return made up to 08/11/08	View PDF Annual return made up to 08/11/08 - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR	View PDF Registered office changed on 27/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR - link opens in a new window - 1 page (1 page)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
08 Nov 2007	363a	Annual return made up to 08/11/07	View PDF Annual return made up to 08/11/07 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	287	Registered office changed on 08/11/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	View PDF Registered office changed on 08/11/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR - link opens in a new window - 1 page (1 page)
21 Jun 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
20 Apr 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 12 pages (12 pages)
23 Nov 2006	363s	Annual return made up to 08/11/06 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 08/11/06 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
17 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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