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OWLCASTLE (HOLDINGS) LIMITED

Company number 01197858

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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)
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
25 Jan 2008 363a Return made up to 02/01/08; full list of members
03 Jan 2008 363s Return made up to 02/01/07; full list of members
01 Nov 2007 288a New director appointed
03 Aug 2007 288b Director resigned
09 Jan 2007 287 Registered office changed on 09/01/07 from: 115 westbourne terrace london W2 6QT
16 Nov 2006 288a New director appointed
25 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Jun 2006 363a Return made up to 02/01/06; full list of members
07 Apr 2006 288b Director resigned
06 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
11 Aug 2005 288a New director appointed
25 Feb 2005 363s Return made up to 02/01/05; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Nov 2004 288b Director resigned
08 Nov 2004 288b Director resigned
06 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Aug 2004 288a New director appointed
08 Mar 2004 363s Return made up to 02/01/04; no change of members
  • 363(353) ‐ Location of register of members address changed
10 Oct 2003 AA Full accounts made up to 31 March 2003
12 Sep 2003 363s Return made up to 02/01/03; full list of members
09 Jun 2003 288a New director appointed
08 Mar 2003 AA Full accounts made up to 31 March 2002
30 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
27 Jan 2002 363s Return made up to 02/01/02; no change of members
  • 363(288) ‐ Director resigned