CASTLE ACRES DEVELOPMENT LIMITED

Company number 00314312

Date	Type	Description	View / Download
18 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1999	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(2 pages)
18 May 1999	AA	Full group accounts made up to 30 January 1999	(40 pages)
16 May 1999	288b	Director resigned	(1 page)
16 May 1999	288b	Director resigned	(1 page)
11 Aug 1998	395	Particulars of mortgage/charge	(6 pages)
04 Aug 1998	353a	Location of register of members (non legible)	(1 page)
21 Jul 1998	123	Nc inc already adjusted 03/07/98	(1 page)
21 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
21 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Jun 1998	PROSP	Listing of particulars	(25 pages)
18 Jun 1998	363s	Return made up to 25/05/98; bulk list available separately	(8 pages)
08 May 1998	PROSP	Listing of particulars	(27 pages)
06 May 1998	AA	Full group accounts made up to 31 January 1998	(36 pages)
17 Apr 1998	288a	New secretary appointed	(2 pages)
17 Apr 1998	288b	Secretary resigned	(1 page)
04 Feb 1998	395	Particulars of mortgage/charge	(7 pages)
26 Jun 1997	363s	Return made up to 25/05/97; bulk list available separately	(7 pages)
04 Jun 1997	AA	Full group accounts made up to 1 February 1997	(34 pages)
05 Dec 1996	225	Accounting reference date extended from 31/12/96 to 01/02/97	(1 page)
28 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Oct 1996	287	Registered office changed on 03/10/96 from: grove way castle acres narborough leicester LE9 5BZ	(1 page)
19 Jul 1996	AA	Full group accounts made up to 30 December 1995	(32 pages)
25 Jun 1996	363s	Return made up to 25/05/96; bulk list available separately 363(288) ‐ Director's particulars changed	(13 pages)

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