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THE KEEP LIMITED

Company number 01593934

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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)
22 Mar 2005 288b Director resigned
26 Jul 2004 AA Full accounts made up to 31 December 2003
28 May 2004 363s Return made up to 01/06/04; full list of members
19 Apr 2004 288b Director resigned
19 Apr 2004 288a New director appointed
06 Feb 2004 288a New director appointed
04 Aug 2003 288b Director resigned
05 Jul 2003 363s Return made up to 01/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
08 Jun 2003 AA Full accounts made up to 31 December 2002
31 May 2003 288a New secretary appointed
31 May 2003 288b Secretary resigned
13 Jan 2003 288b Director resigned
13 Jan 2003 288a New director appointed
05 Dec 2002 288a New director appointed
25 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 01/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
22 Jan 2002 288b Director resigned
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New director appointed
05 Dec 2001 AA Full accounts made up to 31 December 2000
20 Nov 2001 288a New secretary appointed
20 Nov 2001 288a New director appointed