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168 CASTELNAU LIMITED

Company number 02062993

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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)
17 Aug 1992 288 New secretary appointed;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 secretary appointed;new director appointed
30 Jul 1992 88(2)R Ad 07/02/92--------- £ si 3@70292
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Request DocumentAd 07/02/92--------- £ si 3@70292
30 Jul 1992 363b Return made up to 25/07/92; full list of members
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Request DocumentReturn made up to 25/07/92; full list of members
16 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
12 Feb 1992 287 Registered office changed on 12/02/92 from: 4 paper buildings temple london EC4Y 7HA
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Request DocumentRegistered office changed on 12/02/92 from: 4 paper buildings temple london EC4Y 7HA
17 Oct 1991 363b Return made up to 25/07/91; full list of members
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Request DocumentReturn made up to 25/07/91; full list of members
10 Oct 1991 AA Accounts for a dormant company made up to 20 August 1991
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Request DocumentAccounts for a dormant company made up to 20 August 1991
09 Nov 1990 AA Accounts for a dormant company made up to 20 August 1990
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Request DocumentAccounts for a dormant company made up to 20 August 1990
06 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 20/08
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Request DocumentAccounting reference date shortened from 31/03 to 20/08
04 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jul 1990 363 Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
14 Dec 1988 363 Return made up to 20/10/88; full list of members
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Request DocumentReturn made up to 20/10/88; full list of members
14 Dec 1988 363 Return made up to 20/10/87; full list of members
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Request DocumentReturn made up to 20/10/87; full list of members
28 Nov 1988 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
28 Nov 1988 AA Accounts for a dormant company made up to 31 March 1987
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 dormant company made up to 31 March 1987
28 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Oct 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation