CASTLE ESTATES RELOCATION SERVICES LIMITED

Company number 01471805

Date	Type	Description	View / Download
18 Dec 1992	AA	Accounts for a small company made up to 31 May 1992	(5 pages)
18 Dec 1992	287	Registered office changed on 18/12/92 from: challenge house, sherwood drive, bletchley, MK3 6DP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1992	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1992	287	Registered office changed on 06/11/92 from: old school, the common, redbourn, herts AL3 7NG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1992	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1992	363s	Return made up to 22/05/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Apr 1992	395	Particulars of mortgage/charge	(3 pages)
08 Apr 1992	AA	Full accounts made up to 31 May 1991	(12 pages)
13 Sep 1991	363b	Return made up to 22/05/91; no change of members	(6 pages)
08 Apr 1991	AA	Full accounts made up to 31 May 1990	(11 pages)
08 Apr 1991	363a	Return made up to 07/02/91; no change of members	(6 pages)
21 Aug 1990	AA	Full accounts made up to 31 May 1989	(11 pages)
21 Aug 1990	363	Return made up to 22/05/90; full list of members	(4 pages)
29 Jan 1990	AA	Full accounts made up to 31 May 1988	(11 pages)
29 Jan 1990	363	Return made up to 05/04/89; full list of members	(3 pages)
25 Aug 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1989	395	Particulars of mortgage/charge	(3 pages)
12 Jul 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1989	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
31 Mar 1989	363	Return made up to 09/09/88; full list of members	(4 pages)
20 Mar 1989	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 1989	123	Nc inc already adjusted	(1 page)
17 Mar 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)