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CASTLE CARDS LIMITED

Company number 00486398

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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)
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New secretary appointed
20 Oct 1997 288b Secretary resigned
20 Oct 1997 288b Director resigned
20 Oct 1997 288b Director resigned
04 Aug 1997 363s Return made up to 20/07/97; no change of members
20 Sep 1996 AA Accounts for a dormant company made up to 31 March 1996
26 Jul 1996 363s Return made up to 20/07/96; full list of members
20 Sep 1995 AA Accounts for a dormant company made up to 31 March 1995
02 Aug 1995 363s Return made up to 20/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
31 Aug 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
27 Jul 1994 363s Return made up to 20/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 20/07/94; no change of members
30 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
25 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Aug 1993 363s Return made up to 20/07/93; full list of members
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Request DocumentReturn made up to 20/07/93; full list of members
19 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Aug 1992 363b Return made up to 20/07/92; full list of members
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13 Apr 1992 288 Director resigned
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23 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Aug 1991 363b Return made up to 20/07/91; no change of members
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Request DocumentReturn made up to 20/07/91; no change of members
15 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Nov 1990 363 Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members
01 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989