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CASTLE MOTORS (YORK) LIMITED

Company number 01902803

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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 Jul 1995 288 Secretary's particulars changed
18 May 1995 363x Return made up to 04/05/95; full list of members
18 May 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 May 1995 363(190) Location of debenture register address changed
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10 Jan 1995 287 Registered office changed on 10/01/95 from: 9 berkeley street london wix 5AD
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Request DocumentRegistered office changed on 10/01/95 from: 9 berkeley street london wix 5AD
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Aug 1994 AA Full accounts made up to 31 March 1994
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10 May 1994 363x Return made up to 04/05/94; full list of members
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08 Apr 1994 288 Director resigned
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08 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Nov 1993 AA Full accounts made up to 31 March 1993
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13 Sep 1993 288 Director resigned
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19 May 1993 363x Return made up to 04/05/93; no change of members
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Request DocumentReturn made up to 04/05/93; no change of members
01 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jan 1993 395 Particulars of mortgage/charge
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11 Jan 1993 AA Full accounts made up to 31 March 1992
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08 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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27 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 May 1992 363b Return made up to 04/05/92; full list of members
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30 Mar 1992 288 New director appointed
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02 Mar 1992 288 Director resigned
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02 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed