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CASTLE TABLEWARE LIMITED

Company number 01367080

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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)
29 May 1990 CERTNM Company name changed ledgestar LIMITED\certificate issued on 30/05/90
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Request DocumentCompany name changed ledgestar LIMITED\certificate issued on 30/05/90
24 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 May 1990 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Sep 1989 363 Return made up to 12/08/89; full list of members
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Request DocumentReturn made up to 12/08/89; full list of members
18 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Sep 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Aug 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
20 May 1988 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1988 287 Registered office changed on 12/01/88 from: friendly house 21-24 chiswell st london EC1
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Request DocumentRegistered office changed on 12/01/88 from: friendly house 21-24 chiswell st london EC1
01 Dec 1987 363 Return made up to 15/09/87; full list of members
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Request DocumentReturn made up to 15/09/87; full list of members
09 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
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
23 Dec 1986 363 Return made up to 03/11/86; full list of members
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Request DocumentReturn made up to 03/11/86; full list of members
16 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1986 AA Full accounts made up to 28 December 1985
09 Oct 1985 AA Accounts made up to 29 December 1984
11 Oct 1984 AA Accounts made up to 31 December 1983
21 Sep 1983 AA Accounts made up to 1 January 1983
28 Aug 1982 AA Accounts made up to 2 January 1982
20 Jul 1981 AA Accounts made up to 27 December 1980
23 Sep 1980 AA Accounts made up to 29 December 2079