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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)
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
04 Aug 1988 123 £ nc 50000/1000000
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Request Document£ nc 50000/1000000
04 Jul 1988 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
09 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1988 AA Full group accounts made up to 28 June 1987
13 Jan 1988 363 Return made up to 27/11/87; 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 27/11/87; full list of members
10 Jan 1987 363 Annual return made up to 15/11/86
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 15/11/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
18 Dec 1986 AA Group of companies' accounts made up to 29 June 1986
24 Jan 1986 AA Accounts made up to 30 June 1985
04 Mar 1985 AA Accounts made up to 1 July 1984
07 Apr 1983 AA Accounts made up to 4 July 1982
05 Jul 1980 AA Accounts made up to 31 December 1979
30 Apr 1979 AA Accounts made up to 31 December 1978
06 Jul 1978 AA Accounts made up to 31 December 1977
12 Sep 1977 AA Accounts made up to 31 December 1976
31 Jul 1976 AA Accounts made up to 31 December 1975
14 Nov 1911 NEWINC Incorporation