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CASTLE HOWARD INVESTMENTS LIMITED

Company number 01461564

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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)
15 Mar 1999 287 Registered office changed on 15/03/99 from: 4 john carpenter street london EC4Y 0NH
18 Apr 1998 363s Return made up to 16/11/97; full list of members
04 Sep 1997 AA Accounts for a dormant company made up to 31 March 1997
06 Jan 1997 363s Return made up to 16/11/96; no change of members
31 Jul 1996 AA Accounts for a dormant company made up to 31 March 1996
16 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
04 Jan 1996 363s Return made up to 16/11/95; no change of members
27 Feb 1995 288 Secretary'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 DocumentSecretary's particulars changed
01 Dec 1994 363s Return made up to 16/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/94; full list of members
01 Jun 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
13 Jan 1994 363s Return made up to 16/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/11/93; no change of members
11 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
02 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1993 287 Registered office changed on 02/07/93 from: P.O. Box 613, epworth house 25 city road london EC1Y 1BY
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Request DocumentRegistered office changed on 02/07/93 from: P.O. Box 613, epworth house 25 city road london EC1Y 1BY
26 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
04 Dec 1992 363s Return made up to 16/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/92; no change of members
10 Feb 1992 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
25 Nov 1991 363b Return made up to 16/11/91; full list of members
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Request DocumentReturn made up to 16/11/91; full list of members
27 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1991 287 Registered office changed on 19/06/91 from: 1ST floor, epworth house 25 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 19/06/91 from: 1ST floor, epworth house 25 city road london EC1Y 1AA
14 Jun 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
14 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Apr 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
24 Nov 1989 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989