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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)
09 Jul 1992 363s Return made up to 02/01/92; change of members
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Request DocumentReturn made up to 02/01/92; change of members
26 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
26 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Feb 1990 363 Return made up to 02/01/90; full list of members
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Request DocumentReturn made up to 02/01/90; full list of members
11 Jan 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
01 Dec 1988 363 Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members
11 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
11 Mar 1988 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
02 May 1987 363 Annual return made up to 06/04/87
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Request DocumentAnnual return made up to 06/04/87
02 May 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
02 May 1987 288 New director appointed
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Request DocumentNew director appointed
02 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Mar 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
25 Mar 1987 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985
06 Mar 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
06 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Jun 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1975 MISC Certificate of incorporation