KEEPSAKE HOMES LIMITED

Company number 06851423

Date	Type	Description	View / Download
20 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 200,002	(5 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
24 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 200,002	(5 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
28 Sep 2013	MR01	Registration of charge 068514230003	(8 pages)
31 Aug 2013	MR01	Registration of charge 068514230002	(17 pages)
19 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 200,002	(4 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(3 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(3 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
17 Sep 2010	AP01	Appointment of Mr Graham Allan Smart as a director	(2 pages)
17 Sep 2010	TM01	Termination of appointment of Patricia Smart as a director	(1 page)
17 Sep 2010	TM01	Termination of appointment of Jacqueline Smart as a director	(1 page)
17 Sep 2010	AP03	Appointment of Mr Graham Allan Smart as a secretary	(1 page)
17 Sep 2010	AP01	Appointment of Mr Ronald Keith Smart as a director	(2 pages)
27 Apr 2010	CERTNM	Company name changed keepsake holdings LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-20	(2 pages)
27 Apr 2010	CONNOT	Change of name notice	(2 pages)
19 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(4 pages)
18 Mar 2010	CH01	Director's details changed for Jacqueline Anne Smart on 18 March 2010	(2 pages)