CASTLE HOUSE INVESTMENTS LIMITED

Company number 02216450

Date	Type	Description	View / Download
17 Sep 1992	395	Particulars of mortgage/charge	(6 pages)
18 Aug 1992	363s	Return made up to 31/07/92; no change of members	(4 pages)
18 Aug 1992	363(288)	Secretary's particulars changed;director's particulars 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
17 Jan 1992	AA	Accounts for a small company made up to 30 June 1991	(4 pages)
14 Dec 1991	395	Particulars of mortgage/charge	(3 pages)
06 Dec 1991	395	Particulars of mortgage/charge	(3 pages)
02 Sep 1991	363b	Return made up to 31/07/91; no change of members	(4 pages)
10 Feb 1991	AA	Accounts for a small company made up to 30 June 1990	(4 pages)
19 Nov 1990	395	Particulars of mortgage/charge	(4 pages)
18 Sep 1990	363	Return made up to 31/07/90; full list of members	(4 pages)
13 Nov 1989	AA	Full accounts made up to 30 June 1989	(10 pages)
12 Oct 1989	395	Particulars of mortgage/charge	(4 pages)
28 Sep 1989	MA	Memorandum and Articles of Association	(24 pages)
12 Sep 1989	363	Return made up to 01/05/89; full list of members	(4 pages)
25 Jul 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
28 Mar 1988	PUC 5	Wd 25/02/88 pd 08/02/88--------- £ si 2@1	(1 page)
08 Mar 1988	224	Accounting reference date notified as 30/06	(1 page)
15 Feb 1988	287	Registered office changed on 15/02/88 from: 12 york place leeds LS1 2DS	(1 page)
15 Feb 1988	288	Secretary resigned;new secretary appointed	(2 pages)
15 Feb 1988	288	Director resigned;new director appointed
15 Feb 1988	288	Secretary 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 Document
02 Feb 1988	NEWINC	Incorporation