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CASTLEHILL 1987 LIMITED

Company number 02142347

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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)
26 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1999	363s	Return made up to 02/05/99; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 02/05/99; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
29 Dec 1998	AA	Accounts for a medium company made up to 31 March 1998	View PDF Accounts for a medium company made up to 31 March 1998 - link opens in a new window - 19 pages (19 pages)
01 Jun 1998	363s	Return made up to 02/05/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/05/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
26 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 4 pages (4 pages)
14 Jan 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
14 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
14 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
10 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
06 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Jan 1998	AA	Accounts for a medium company made up to 31 March 1997	View PDF Accounts for a medium company made up to 31 March 1997 - link opens in a new window - 19 pages (19 pages)
14 May 1997	363s	Return made up to 02/05/97; no change of members	View PDF Return made up to 02/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
20 Jan 1997	AA	Accounts for a medium company made up to 31 March 1996	View PDF Accounts for a medium company made up to 31 March 1996 - link opens in a new window - 17 pages (17 pages)
13 May 1996	363s	Return made up to 02/05/96; full list of members	View PDF Return made up to 02/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Dec 1995	AA	Accounts for a medium company made up to 31 March 1995	View PDF Accounts for a medium company made up to 31 March 1995 - link opens in a new window - 21 pages (21 pages)
05 May 1995	363s	Return made up to 02/05/95; no change of members 363(287) ‐ Registered office changed on 05/05/95 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/05/95; no change of members 363(287) ‐ Registered office changed on 05/05/95 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
24 Jan 1995	AA	Accounts for a small company made up to 31 March 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 31 March 1994
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 9 pages (9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 23 pages (23 pages)
05 May 1994	363s	Return made up to 02/05/94; 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 02/05/94; no change of members

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