Advanced company searchLink opens in new window

CASTLE CEMENT LIMITED

Company number 02182762

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 1994 288 Secretary resigned;new secretary appointed
05 Oct 1993 AA Full accounts made up to 31 December 1992
04 Oct 1993 287 Registered office changed on 04/10/93 from: trinity court, priestgate, peterborough, cambs. PE1 1DF
11 Jun 1993 363s Return made up to 23/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 1993 363(288) Director's particulars changed
05 Apr 1993 288 New director appointed
11 Jan 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
13 Oct 1992 288 New director appointed
13 Oct 1992 AA Full accounts made up to 31 December 1991
09 Jun 1992 363s Return made up to 23/05/92; no change of members
05 Jun 1992 288 Director resigned
17 Oct 1991 AA Full accounts made up to 31 December 1990
17 Sep 1991 288 New director appointed
17 Sep 1991 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 DocumentNew director appointed
18 Jul 1991 288 New director appointed
18 Jul 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Jun 1991 363b Return made up to 23/05/91; 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 23/05/91; no change of members
14 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1990 AA Full accounts made up to 31 December 1989
20 Jun 1990 363 Return made up to 23/05/90; full list of members
18 Aug 1989 AA Full accounts made up to 1 January 1989
21 Jun 1989 363 Return made up to 13/06/89; full list of members
20 Apr 1989 288 New director appointed
20 Apr 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Jan 1989 363 Return made up to 20/12/88; full list of members