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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)
09 Mar 1994 287 Registered office changed on 09/03/94 from: unit 22 offerton ind estate hempshaw lane offerton stockport cheshire
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/03/94 from: unit 22 offerton ind estate hempshaw lane offerton stockport cheshire
24 Jun 1993 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
06 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 May 1993 363s Return made up to 02/05/93; full list of members
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Request DocumentReturn made up to 02/05/93; full list of members
18 Feb 1993 88(2)R Ad 31/12/92--------- £ si 70000@1=70000 £ ic 30000/100000
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Request DocumentAd 31/12/92--------- £ si 70000@1=70000 £ ic 30000/100000
27 Aug 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
30 Jun 1992 363s Return made up to 02/05/92; full list of members
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Request DocumentReturn made up to 02/05/92; full list of members
28 Jun 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
11 Jun 1991 363b Return made up to 02/05/91; no change of members
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Request DocumentReturn made up to 02/05/91; no change of members
27 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
08 Jun 1990 363 Return made up to 02/05/90; full list of members
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Request DocumentReturn made up to 02/05/90; full list of members
18 May 1990 88(2)R Ad 30/03/90--------- £ si 15000@1=15000 £ ic 15000/30000
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Request DocumentAd 30/03/90--------- £ si 15000@1=15000 £ ic 15000/30000
18 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 May 1990 123 £ nc 25000/100000 30/03/90
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Request Document£ nc 25000/100000 30/03/90
10 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
13 Jun 1989 363 Return made up to 29/05/89; full list of members
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Request DocumentReturn made up to 29/05/89; full list of members
17 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Jan 1989 363 Return made up to 03/12/88; full list of members
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Request DocumentReturn made up to 03/12/88; full list of members
08 Sep 1988 288 New director appointed
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22 Mar 1988 287 Registered office changed on 22/03/88 from: 30 stamford drive woodhouses failsworth manchester M35 9WS
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Request DocumentRegistered office changed on 22/03/88 from: 30 stamford drive woodhouses failsworth manchester M35 9WS
22 Mar 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Jan 1988 PUC 2 Wd 31/12/87 ad 01/12/87--------- £ si 14998@1=14998 £ ic 2/15000
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Request DocumentWd 31/12/87 ad 01/12/87--------- £ si 14998@1=14998 £ ic 2/15000