CASTLE BUILDING PRODUCTS LIMITED

Company number 01041697

Date	Type	Description	View / Download
28 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
18 Dec 1995	288	Director resigned;new director appointed	(2 pages)
10 Oct 1995	288	New director appointed	(2 pages)
09 Oct 1995	288	Director resigned	(2 pages)
23 Jun 1995	363s	Return made up to 23/05/95; no change of members 363(288) ‐ Director's particulars changed 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
06 Apr 1995	AA	Accounts for a dormant company made up to 31 December 1994	(6 pages)
06 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
05 Jan 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(69 pages)
16 Sep 1994	AA	Full accounts made up to 31 December 1993	(13 pages)
13 Jun 1994	363s	Return made up to 23/05/94; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
14 Oct 1993	288	Secretary resigned;new secretary appointed	(2 pages)
05 Oct 1993	287	Registered office changed on 05/10/93 from: trinity court priestgate peterborough PE1 1DF	(1 page)
27 Aug 1993	AA	Full accounts made up to 31 December 1992	(13 pages)
11 Jun 1993	363s	Return made up to 23/05/93; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
08 Dec 1992	288	Director resigned;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
14 Oct 1992	AA	Full accounts made up to 31 December 1991	(13 pages)
19 Jun 1992	363s	Return made up to 23/05/92; full list of members	(6 pages)
25 Oct 1991	AA	Full accounts made up to 31 December 1990	(12 pages)
17 Jun 1991	363b	Return made up to 23/05/91; no change of members	(8 pages)
09 Oct 1990	AAMD	Amended full accounts made up to 31 December 1989	(6 pages)
20 Jun 1990	363	Return made up to 23/05/90; full list of members	(4 pages)
07 Feb 1990	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
18 Oct 1989	AA	Full accounts made up to 1 January 1989	(6 pages)
31 Jul 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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

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