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CASTLE CEMENT (CLYDE) LIMITED

Company number 00035025

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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)
28 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
18 Dec 1995 288 Director resigned;new director appointed
10 Oct 1995 288 New director appointed
09 Oct 1995 288 Director resigned
23 Jun 1995 363s Return made up to 23/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/95; no change of members
27 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
11 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
14 Jun 1994 363s Return made up to 23/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/94; no change of members
12 Oct 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Oct 1993 287 Registered office changed on 06/10/93 from: trinity court priestgate peterborough PE1 1DF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/10/93 from: trinity court priestgate peterborough PE1 1DF
15 Jun 1993 AA Accounts made up to 31 December 1992
15 Jun 1993 363s Return made up to 23/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/93; full list of members
08 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Jul 1992 AA Full accounts made up to 31 December 1991
09 Jun 1992 363s Return made up to 23/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/92; no change of members
28 Jun 1991 AA Full accounts made up to 31 December 1990
17 Jun 1991 363b Return made up to 23/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/91; no change of members
02 Oct 1990 AA Full accounts made up to 31 December 1989
19 Jun 1990 363 Return made up to 23/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/90; full list of members
23 May 1990 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1989 AA Full accounts made up to 1 January 1989
20 Jun 1989 363 Return made up to 13/06/89; full list of members
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Request DocumentReturn made up to 13/06/89; full list of members
18 Oct 1988 AA Full accounts made up to 27 December 1987
26 Apr 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation