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COMPANY OFFICERS LTD.

Company number 01987259

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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)
08 Sep 2000 AA Accounts for a small company made up to 30 June 2000
31 Aug 2000 363s Return made up to 20/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 1999 AA Accounts for a small company made up to 30 June 1999
09 Sep 1999 363s Return made up to 20/08/99; no change of members
12 Feb 1999 AA Accounts for a small company made up to 30 June 1998
25 Aug 1998 363s Return made up to 20/08/98; no change of members
19 Dec 1997 122 Nc dec already adjusted 23/06/97
19 Dec 1997 122 £ sr 10000@1 23/06/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 10000@1 23/06/97
26 Aug 1997 363s Return made up to 20/08/97; full list of members
20 Aug 1997 AA Full accounts made up to 30 June 1997
30 Jun 1997 MEM/ARTS Memorandum and Articles of Association
12 May 1997 CERTNM Company name changed castlecall LIMITED\certificate issued on 13/05/97
28 Aug 1996 363s Return made up to 20/08/96; no change of members
03 Aug 1996 AA Accounts for a small company made up to 30 June 1996
03 Nov 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
05 Oct 1995 AA Full accounts made up to 30 June 1995
05 Oct 1995 363s Return made up to 20/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 AA Accounts for a small company made up to 30 June 1994
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 30 June 1994
06 Sep 1994 363s Return made up to 20/08/94; 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 20/08/94; full list of members
06 Sep 1993 AA Accounts for a small company made up to 30 June 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 30 June 1993
06 Sep 1993 363s Return made up to 20/08/93; 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 20/08/93; no change of members
05 Oct 1992 AA Accounts for a small company made up to 30 June 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 30 June 1992
21 Sep 1992 363s Return made up to 20/08/92; 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 20/08/92; full list of members
08 Sep 1991 AA Accounts for a small company made up to 30 June 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 30 June 1991