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CASTLEPALACE LIMITED

Company number 01156485

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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)
17 Oct 1997 AA Accounts made up to 28 December 1996
18 Jul 1997 363a Return made up to 21/06/97; full list of members
21 Oct 1996 AA Accounts made up to 30 December 1995
23 Jul 1996 363a Return made up to 21/06/96; no change of members
17 Oct 1995 AA Accounts made up to 31 December 1994
19 Jul 1995 363x Return made up to 21/06/95; no change of members
08 Oct 1994 AA Accounts made up to 25 December 1993
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Request DocumentAccounts made up to 25 December 1993
12 Jul 1994 363x Return made up to 21/06/94; full list of members
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Request DocumentReturn made up to 21/06/94; full list of members
12 Oct 1993 AA Accounts made up to 26 December 1992
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Request DocumentAccounts made up to 26 December 1992
28 Jul 1993 363x Return made up to 21/06/93; no change of members
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Request DocumentReturn made up to 21/06/93; no change of members
22 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1992 AA Accounts made up to 28 December 1991
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Request DocumentAccounts made up to 28 December 1991
30 Jul 1992 363x Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
29 Oct 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
29 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1991 363x Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
16 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Nov 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
10 Sep 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
27 Apr 1990 287 Registered office changed on 27/04/90 from: amari house, 52, high street, kingston upon thames, surrey. KT1 1HN
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Request DocumentRegistered office changed on 27/04/90 from: amari house, 52, high street, kingston upon thames, surrey. KT1 1HN
02 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Oct 1989 288 Director resigned
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28 Sep 1989 288 New director appointed
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21 Sep 1989 288 New director appointed
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Request DocumentNew director appointed