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CASTLEMEAD LIMITED

Company number 01783537

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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)
24 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
15 Jul 2002 AA Full accounts made up to 31 March 2001
25 Feb 2002 363s Return made up to 14/01/02; full list of members
21 Mar 2001 AA Accounts for a medium company made up to 31 March 2000
24 Jan 2001 363s Return made up to 14/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
21 Jan 2000 363s Return made up to 14/01/00; full list of members
25 Aug 1999 395 Particulars of mortgage/charge
25 Mar 1999 AA Accounts for a small company made up to 31 March 1997
25 Mar 1999 AA Accounts for a small company made up to 31 March 1998
16 Feb 1999 363s Return made up to 14/01/99; no change of members
19 Mar 1998 363s Return made up to 14/01/98; no change of members
15 Aug 1997 363s Return made up to 14/01/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
06 May 1997 AA Accounts for a small company made up to 31 March 1996
05 Dec 1996 403a Declaration of satisfaction of mortgage/charge
09 Oct 1996 395 Particulars of mortgage/charge
15 Apr 1996 363s Return made up to 14/01/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 1995 AA Full accounts made up to 31 March 1995
19 Sep 1995 AA Full accounts made up to 31 March 1994
11 Sep 1995 123 Nc inc already adjusted 31/03/95
11 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Mar 1995 395 Particulars of mortgage/charge
13 Mar 1995 395 Particulars of mortgage/charge
16 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Feb 1995 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 DocumentNew director appointed