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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)
18 Apr 2005 AAMD Amended accounts made up to 31 May 2004
30 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
27 May 2004 363a Return made up to 22/05/04; full list of members
21 Apr 2004 169 £ ic 120442/442 05/04/04 £ sr 120000@1=120000
21 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2004 AA Accounts for a small company made up to 31 May 2003
11 Mar 2004 287 Registered office changed on 11/03/04 from: 211 queensway, bletchley, milton keynes, buckinghamshire MK2 2EQ
07 Jun 2003 363a Return made up to 22/05/03; full list of members
02 Jun 2003 288c Director's particulars changed
26 Feb 2003 AA Accounts for a small company made up to 31 May 2002
29 Jan 2003 403a Declaration of satisfaction of mortgage/charge
18 Sep 2002 395 Particulars of mortgage/charge
20 Aug 2002 395 Particulars of mortgage/charge
15 Aug 2002 403a Declaration of satisfaction of mortgage/charge
15 Aug 2002 403a Declaration of satisfaction of mortgage/charge
08 Aug 2002 403a Declaration of satisfaction of mortgage/charge
07 Aug 2002 363s Return made up to 22/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2002 403a Declaration of satisfaction of mortgage/charge
19 Jun 2002 403a Declaration of satisfaction of mortgage/charge
31 May 2002 395 Particulars of mortgage/charge
04 Mar 2002 AA Accounts for a small company made up to 31 May 2001
13 Dec 2001 169 £ ic 120460/120442 31/05/01 £ sr 18@1=18
13 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2001 363s Return made up to 22/05/01; full list of members
14 Feb 2001 288b Director resigned