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CASTLE ROW MANAGEMENT COMPANY LIMITED

Company number 02283562

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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 May 1993 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1993 AA Accounts for a dormant company made up to 31 March 1992
12 Aug 1992 363s Return made up to 21/07/92; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
20 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
12 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1991 363b Return made up to 03/08/91; full list of members
26 Jul 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
26 Jul 1991 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
26 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Apr 1991 363 Return made up to 01/08/90; change of members
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Request DocumentReturn made up to 01/08/90; change of members
19 Apr 1991 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members
15 Oct 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
03 Oct 1990 287 Registered office changed on 03/10/90 from: connaught house 1-3 mount row london W1Y 5DB
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Request DocumentRegistered office changed on 03/10/90 from: connaught house 1-3 mount row london W1Y 5DB
25 Sep 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
13 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 1988 CERTNM Company name changed intercede 610 LIMITED\certificate issued on 13/12/88
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Request DocumentCompany name changed intercede 610 LIMITED\certificate issued on 13/12/88
12 Dec 1988 88(2) Wd 25/11/88 ad 28/11/88--------- £ si 4@1=4 £ ic 2/6
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Request DocumentWd 25/11/88 ad 28/11/88--------- £ si 4@1=4 £ ic 2/6