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CASTLE LEISURE LTD

Company number 00118558

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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)
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
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions