CASTACRETE LIMITED

Company number 00875221

Date	Type	Description	View / Download
09 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
09 Apr 2001	287	Registered office changed on 09/04/01 from: dean street east farleigh kent ME15 0PS	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
05 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2000	363s	Return made up to 11/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
17 Jun 1999	363s	Return made up to 11/06/99; no change of members	(6 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
23 Jun 1998	363s	Return made up to 11/06/98; full list of members	(8 pages)
17 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
22 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
26 Jun 1997	363s	Return made up to 11/06/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
28 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
31 Dec 1996	AA	Full group accounts made up to 29 February 1996	(21 pages)
30 Dec 1996	225	Accounting reference date shortened from 28/02/97 to 31/12/96	(1 page)
04 Jul 1996	363s	Return made up to 11/06/96; no change of members	(6 pages)
19 May 1996	288	Secretary resigned	(1 page)
19 May 1996	288	New secretary appointed	(2 pages)
01 May 1996	288	New director appointed	(2 pages)
23 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
05 Mar 1996	288	New director appointed 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