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CASTLEGROUNDS LIMITED

Company number 01768454

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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)
20 Nov 2008 190a Location of debenture register (non legible)
20 Nov 2008 353a Location of register of members (non legible)
22 Oct 2008 AA Full accounts made up to 30 April 2008
22 Jan 2008 363a Return made up to 31/12/07; full list of members
11 Dec 2007 AA Full accounts made up to 30 April 2007
04 Aug 2007 287 Registered office changed on 04/08/07 from: 73 manston gardens leeds west yorkshire LS15 8HA
04 Aug 2007 288c Secretary's particulars changed;director's particulars changed
15 Feb 2007 363a Return made up to 31/12/06; full list of members
21 Nov 2006 325a Location - directors interests register: non legible
21 Nov 2006 353a Location of register of members (non legible)
21 Nov 2006 190a Location of debenture register (non legible)
26 Sep 2006 AA Accounts made up to 30 April 2006
30 Jan 2006 363a Return made up to 31/12/05; full list of members
12 Dec 2005 288b Secretary resigned
12 Dec 2005 288a New secretary appointed
10 Aug 2005 AA Accounts made up to 30 April 2005
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2005 155(6)a Declaration of assistance for shares acquisition
24 Jun 2005 288a New secretary appointed
24 Jun 2005 288b Secretary resigned
17 Jun 2005 395 Particulars of mortgage/charge
27 Jan 2005 363a Return made up to 31/12/04; full list of members
10 Nov 2004 AA Accounts made up to 30 April 2004
22 Oct 2004 288b Director resigned
22 Oct 2004 288a New director appointed