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CASTLE PROPERTIES (RAYLEIGH) LIMITED

Company number 00770634

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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)
23 Apr 2002 287 Registered office changed on 23/04/02 from: 4TH floor greenwood house new london road chelmsford essex CM2 0PP
28 Feb 2002 88(2)R Ad 19/02/02--------- £ si 6910@1=6910 £ ic 23090/30000
28 Feb 2002 123 Nc inc already adjusted 19/02/02
28 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
28 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2001 225 Accounting reference date extended from 29/09/01 to 24/03/02
15 May 2001 363s Return made up to 03/04/01; full list of members
15 May 2001 AA Accounts for a small company made up to 29 September 2000
03 Jul 2000 AA Full accounts made up to 29 September 1999
22 Apr 2000 363s Return made up to 03/04/00; full list of members
05 Jun 1999 AA Full accounts made up to 29 September 1998
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Request DocumentFull accounts made up to 29 September 1998
22 Apr 1999 363s Return made up to 03/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
20 Apr 1998 363s Return made up to 03/04/98; full list of members
  • 363(287) ‐ Registered office changed on 20/04/98
20 Apr 1998 AA Full accounts made up to 29 September 1997
19 Jun 1997 AA Full accounts made up to 29 September 1996
10 Jun 1997 363s Return made up to 03/04/97; no change of members
26 Jun 1996 AA Full accounts made up to 29 September 1995
16 Apr 1996 363s Return made up to 03/04/96; no change of members
04 May 1995 AA Accounts for a small company made up to 29 September 1994
23 Mar 1995 288 Director's particulars changed
23 Mar 1995 363s Return made up to 03/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 AA Accounts for a small company made up to 29 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 September 1993
08 Apr 1994 363s Return made up to 03/04/94; change of members
  • 363(288) ‐ Director resigned
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 03/04/94; change of members
30 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned