KEEP FOR SERIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/1313 November 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/09/1310 September 2013 | FIRST GAZETTE |
| 26/02/1326 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/12/124 December 2012 | FIRST GAZETTE |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUMMEL |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GLEN HENRY |
| 05/09/115 September 2011 | 08/08/11 |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 35 PERIMEADE ROAD PERIVALE GREENFORD MIDDLESEX UB6 7AS |
| 15/09/1015 September 2010 | 08/08/10 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 643 WATFORD WAY APEX CORNER MILL HILL LONDON NW7 3JR |
| 12/11/0912 November 2009 | 08/08/09 NO MEMBER LIST |
| 06/10/096 October 2009 | DISS40 (DISS40(SOAD)) |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 09/09/089 September 2008 | ANNUAL RETURN MADE UP TO 08/08/08 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/09/0715 September 2007 | ANNUAL RETURN MADE UP TO 08/08/07 |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/09/0620 September 2006 | ANNUAL RETURN MADE UP TO 08/08/06 |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/09/0512 September 2005 | ANNUAL RETURN MADE UP TO 08/08/05 |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/09/046 September 2004 | ANNUAL RETURN MADE UP TO 08/08/04 |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 01/10/031 October 2003 | ANNUAL RETURN MADE UP TO 08/08/03 |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 09/08/029 August 2002 | ANNUAL RETURN MADE UP TO 08/08/02 |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 08/08/018 August 2001 | ANNUAL RETURN MADE UP TO 08/08/01 |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | ANNUAL RETURN MADE UP TO 08/08/00 |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 02/09/992 September 1999 | ANNUAL RETURN MADE UP TO 08/08/99 |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 04/08/984 August 1998 | ANNUAL RETURN MADE UP TO 08/08/98 |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 24/03/9824 March 1998 | S386 DISP APP AUDS 18/03/98 |
| 24/03/9824 March 1998 | SECRETARY RESIGNED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | S252 DISP LAYING ACC 18/03/98 |
| 24/03/9824 March 1998 | S366A DISP HOLDING AGM 18/03/98 |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: ARCH 95 WOOD LANE SHEPHERDS BUSH LONDON W12 7RJ |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 04/09/974 September 1997 | ANNUAL RETURN MADE UP TO 08/08/97 |
| 11/06/9711 June 1997 | DELIVERY EXT'D 3 MTH 31/08/96 |
| 19/09/9619 September 1996 | ANNUAL RETURN MADE UP TO 08/08/96 |
| 14/12/9514 December 1995 | SECRETARY RESIGNED |
| 14/12/9514 December 1995 | NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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