CASTLECARE HOLDINGS LIMITED

Company number 02178870

Date	Type	Description	View / Download
13 Sep 1995	288	Director resigned	(2 pages)
13 Sep 1995	288	New secretary appointed	(2 pages)
18 Jul 1995	288	New director appointed	(2 pages)
18 Jul 1995	288	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 Document
21 Jun 1995	287	Registered office changed on 21/06/95 from: hobson house 155 gower street london WC1E 6BJ	(1 page)
20 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
05 Apr 1995	363x	Return made up to 31/12/94; full list of members	(6 pages)
05 Apr 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
02 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	AA	Accounts for a small company made up to 31 December 1993	(7 pages)
13 Sep 1994	287	Registered office changed on 13/09/94 from: halpern house 301-5 euston road london NW1 3SS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1994	88(2)R	Ad 30/09/93--------- £ si 250@1	(2 pages)
26 Feb 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1994	363s	Return made up to 31/12/93; full list of members	(5 pages)
09 Nov 1993	AA	Accounts for a small company made up to 31 December 1992	(6 pages)
04 May 1993	363s	Return made up to 31/12/92; full list of members	(4 pages)
26 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Aug 1992	AA	Accounts for a small company made up to 31 December 1991	(5 pages)
13 Feb 1992	363b	Return made up to 31/12/91; no change of members	(4 pages)
13 Feb 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document