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ABBOTCASTLE LIMITED

Company number 01784809

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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)
29 Mar 1999 AA Accounts for a small company made up to 31 May 1998
12 Jan 1999 363a Return made up to 31/12/98; no change of members
10 Nov 1998 403a Declaration of satisfaction of mortgage/charge
22 Jan 1998 363a Return made up to 31/12/97; full list of members
22 Jan 1998 287 Registered office changed on 22/01/98 from: bullimores 154-156 south street dorking surrey RH4 2EU
13 Jan 1998 AA Accounts for a small company made up to 31 May 1997
17 Mar 1997 288c Director's particulars changed
10 Jan 1997 363a Return made up to 31/12/96; full list of members
12 Dec 1996 AA Accounts for a small company made up to 31 May 1996
28 Feb 1996 395 Particulars of mortgage/charge
11 Feb 1996 AA Accounts for a small company made up to 31 May 1995
16 Jan 1996 363x Return made up to 31/12/95; full list of members
04 Apr 1995 AUD Auditor's resignation
31 Mar 1995 AA Accounts for a small company made up to 31 May 1994
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1995 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
02 Feb 1995 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
28 Jan 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
17 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
13 Apr 1994 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
13 Jan 1994 363x Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
02 Apr 1993 AA Accounts for a small company made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1992
08 Jan 1993 363x Return made up to 31/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
18 May 1992 AA Accounts for a small company made up to 31 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1991
08 Jan 1992 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)