- Company Overview for CASTLE HOME VIDEO LIMITED (01938596)
- Filing history for CASTLE HOME VIDEO LIMITED (01938596)
- People for CASTLE HOME VIDEO LIMITED (01938596)
- Charges for CASTLE HOME VIDEO LIMITED (01938596)
- More for CASTLE HOME VIDEO LIMITED (01938596)
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) |
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07 Apr 1991 | 363a |
Return made up to 24/12/90; no change of members
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Request DocumentReturn made up to 24/12/90; no change of members |
16 Jan 1991 | 287 |
Registered office changed on 16/01/91 from: 15 northfields prospect putney bridge road london SW18 1PE
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Request DocumentRegistered office changed on 16/01/91 from: 15 northfields prospect putney bridge road london SW18 1PE |
07 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Feb 1990 | 363 |
Return made up to 18/12/89; full list of members
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|
Request DocumentReturn made up to 18/12/89; full list of members |
22 Jan 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
22 Jan 1990 | 225(2) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
24 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Sep 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Aug 1989 | 287 |
Registered office changed on 14/08/89 from: unit 7 merton road industrial estate 271 merton road london SW18 5JR
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Request DocumentRegistered office changed on 14/08/89 from: unit 7 merton road industrial estate 271 merton road london SW18 5JR |
02 May 1989 | 363 |
Return made up to 31/12/88; full list of members
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|
Request DocumentReturn made up to 31/12/88; full list of members |
02 May 1989 | 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 |
23 Jan 1989 | AA |
Full accounts made up to 30 June 1988
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|
Request DocumentFull accounts made up to 30 June 1988 |
19 Jan 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Jan 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Nov 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Jul 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 May 1988 | CERTNM |
Company name changed independent video services limit ed\certificate issued on 27/05/88
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Request DocumentCompany name changed independent video services limit ed\certificate issued on 27/05/88 |
26 May 1988 | CERTNM | Company name changed\certificate issued on 26/05/88 | |
12 May 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
28 Apr 1988 | AA |
Full accounts made up to 30 September 1987
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|
Request DocumentFull accounts made up to 30 September 1987 |
28 Apr 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
08 Mar 1988 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
08 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Mar 1988 | RESOLUTIONS |
Resolutions
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22 Feb 1988 | 287 |
Registered office changed on 22/02/88 from: 14/16 great portland street london W1N 6BL
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Request DocumentRegistered office changed on 22/02/88 from: 14/16 great portland street london W1N 6BL |