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POWRIE CASTLE PROPERTIES LIMITED

Company number 02010343

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 14/11/94; 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 14/11/94; full list of members
15 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1994 88(2)R Ad 01/03/94--------- £ si 24400@1=24400 £ ic 600/25000
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Request DocumentAd 01/03/94--------- £ si 24400@1=24400 £ ic 600/25000
10 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
16 Jan 1994 363s Return made up to 14/11/93; full list of members
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Request DocumentReturn made up to 14/11/93; full list of members
12 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
12 Jan 1993 363s Return made up to 14/11/92; no change of members
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Request DocumentReturn made up to 14/11/92; no change of members
12 Jan 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
01 Jun 1992 363b Return made up to 14/11/91; no change of members
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Request DocumentReturn made up to 14/11/91; no change of members
04 Feb 1992 225(2) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
24 Jan 1992 CERTNM Company name changed firespread LIMITED\certificate issued on 27/01/92
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Request DocumentCompany name changed firespread LIMITED\certificate issued on 27/01/92
25 Jul 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
25 Jul 1991 363a Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
06 Dec 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
12 Jul 1990 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
12 Jul 1990 287 Registered office changed on 12/07/90 from: 56 wigmore street london W1H 9DG
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Request DocumentRegistered office changed on 12/07/90 from: 56 wigmore street london W1H 9DG
23 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed