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CASTLE ESTATES RELOCATION SERVICES LIMITED

Company number 01471805

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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)
22 Jun 2009 403b Declaration that part of the property/undertaking: released/ceased /whole /charge no 15
22 Jun 2009 403b Declaration that part of the property/undertaking: released/ceased /whole /charge no 16
22 Jun 2009 403b Declaration that part of the property/undertaking: released/ceased /whole /charge no 11
22 Jun 2009 403b Declaration that part of the property/undertaking: released/ceased /whole /charge no 15
20 May 2009 363a Return made up to 16/05/09; full list of members
09 Dec 2008 AA Full accounts made up to 31 March 2008
16 Sep 2008 287 Registered office changed on 16/09/2008 from, colleagues house, 130-132 wells road, bath, BA2 3AH
12 Jun 2008 363a Return made up to 16/05/08; full list of members
12 Jun 2008 353a Location of register of members (non legible)
12 Jun 2008 190a Location of debenture register (non legible)
05 Apr 2008 AUD Auditor's resignation
25 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
21 Feb 2008 288a New director appointed
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 16
31 Oct 2007 AA Full accounts made up to 31 March 2007
22 Jun 2007 288c Director's particulars changed
22 Jun 2007 363a Return made up to 16/05/07; full list of members
22 Jun 2007 353a Location of register of members (non legible)
22 Jun 2007 190a Location of debenture register (non legible)
06 Feb 2007 AA Full accounts made up to 31 March 2006
19 Jan 2007 288c Secretary's particulars changed
14 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 CERT15 Certificate of reduction of issued capital
18 Nov 2006 OC138 Reduction of iss capital and minute (oc)