- Company Overview for CASTLE LEISURE LTD (00118558)
- Filing history for CASTLE LEISURE LTD (00118558)
- People for CASTLE LEISURE LTD (00118558)
- Charges for CASTLE LEISURE LTD (00118558)
- More for CASTLE LEISURE LTD (00118558)
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) |
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15 Apr 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Apr 1993 | AA | Full group accounts made up to 27 December 1992 | |
23 Dec 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Dec 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Nov 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
24 Aug 1992 | 88(2)R |
Ad 31/07/92--------- £ si 2000@1=2000 £ ic 220186/222186
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Request DocumentAd 31/07/92--------- £ si 2000@1=2000 £ ic 220186/222186 |
24 Jul 1992 | 363s |
Return made up to 13/07/92; full list of members
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Request DocumentReturn made up to 13/07/92; full list of members |
24 Jun 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Jun 1992 | AA |
Full accounts made up to 29 December 1991
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Request DocumentFull accounts made up to 29 December 1991 |
17 Dec 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
02 Aug 1991 | AA |
Full group accounts made up to 30 December 1990
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Request DocumentFull group accounts made up to 30 December 1990 |
02 Aug 1991 | 363b |
Return made up to 13/07/91; change of members
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Request DocumentReturn made up to 13/07/91; change of members |
29 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 May 1991 | 169 |
£ ic 233750/220186 03/05/91 £ sr 13564@1=13564
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Request Document£ ic 233750/220186 03/05/91 £ sr 13564@1=13564 |
22 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Aug 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Aug 1990 | AA | Full group accounts made up to 31 December 1989 | |
13 Aug 1990 | 363 |
Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members |
07 Sep 1989 | AA | Full group accounts made up to 31 December 1988 | |
26 Jul 1989 | 363 |
Return made up to 26/05/89; full list of members
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Request DocumentReturn made up to 26/05/89; full list of members |
18 Jan 1989 | 363 |
Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members |
12 Sep 1988 | 88(2) |
Wd 18/08/88 ad 31/03/88-22/04/88 £ si 160000@1=160000 £ ic 43750/203750
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Request DocumentWd 18/08/88 ad 31/03/88-22/04/88 £ si 160000@1=160000 £ ic 43750/203750 |
05 Aug 1988 | PUC 2 |
Wd 20/06/88 ad 20/05/88-03/06/88 premium £ si 31250@1=31250 £ ic 12500/43750
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Request DocumentWd 20/06/88 ad 20/05/88-03/06/88 premium £ si 31250@1=31250 £ ic 12500/43750 |
04 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |