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CASTLEREA LIMITED

Company number 02163672

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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)
27 Apr 1991 363x Return made up to 15/03/91; 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 15/03/91; full list of members
25 Mar 1991 287 Registered office changed on 25/03/91 from: 13/17 new burlington place regent street london W1X 2JP
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 25/03/91 from: 13/17 new burlington place regent street london W1X 2JP
09 Nov 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
19 Jun 1990 PUC 5 Pd 25/10/87--------- £ si 2@1
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Request DocumentPd 25/10/87--------- £ si 2@1
19 Jun 1990 PUC 2 Ad 25/10/87--------- £ si 15@1
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Request DocumentAd 25/10/87--------- £ si 15@1
31 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
31 May 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
29 May 1990 363 Return made up to 20/02/89; full list of members
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Request DocumentReturn made up to 20/02/89; full list of members
11 Jan 1990 287 Registered office changed on 11/01/90 from: 2ND floor 1 king street manchester M2 6AW
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Request DocumentRegistered office changed on 11/01/90 from: 2ND floor 1 king street manchester M2 6AW
22 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 29/03
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Request DocumentAccounting reference date shortened from 31/03 to 29/03
16 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jan 1988 CERTNM Company name changed guardcatch LIMITED\certificate issued on 22/01/88
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Request DocumentCompany name changed guardcatch LIMITED\certificate issued on 22/01/88
10 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1987 287 Registered office changed on 10/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/11/87 from: 2 baches street london N1 6UB
02 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation