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CASTLE TRUSTEE LIMITED

Company number 01875153

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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)
03 Feb 1998 288b Director resigned
03 Feb 1998 288b Secretary resigned;director resigned
03 Feb 1998 288a New secretary appointed
03 Feb 1998 288a New director appointed
03 Feb 1998 288a New director appointed
26 Jan 1998 287 Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF
08 Jul 1997 363a Return made up to 28/06/97; full list of members
27 Jun 1997 AA Accounts for a dormant company made up to 31 August 1996
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 1996 363a Return made up to 28/06/96; full list of members
28 Jun 1996 AA Full accounts made up to 2 September 1995
06 Jul 1995 363x Return made up to 28/06/95; full list of members
28 Jun 1995 AA Full accounts made up to 3 September 1994
10 Mar 1995 288 Director resigned;new director appointed
13 Jul 1994 363x Return made up to 28/06/94; 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 28/06/94; no change of members
24 May 1994 AA Full accounts made up to 31 August 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 DocumentFull accounts made up to 31 August 1993
02 Jul 1993 363x Return made up to 28/06/93; 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 28/06/93; full list of members
25 Mar 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
26 Feb 1993 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 DocumentSecretary resigned;new secretary appointed
26 Feb 1993 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
26 Feb 1993 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
17 Jan 1993 288 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 DocumentDirector resigned
02 Jul 1992 363x Return made up to 28/06/92; 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 28/06/92; full list of members
30 Mar 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
20 Dec 1991 288 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 DocumentDirector resigned