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CASTLECROFT MANAGEMENT LIMITED

Company number 02305241

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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)
17 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
25 Oct 1993 363s Return made up to 13/10/93; 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 13/10/93; no change of members
20 Nov 1992 363x Return made up to 13/10/92; 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 13/10/92; full list of members
20 Nov 1992 287 Registered office changed on 20/11/92 from: polartech LIMITED argyll house castlecroft court castlecroft road bury lancashire BL9 olw
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 20/11/92 from: polartech LIMITED argyll house castlecroft court castlecroft road bury lancashire BL9 olw
03 Nov 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
22 Sep 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1991 287 Registered office changed on 08/10/91 from: millers balmoral house castlecroft court castlecroft rd bury lancashire BL9 0LW
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 08/10/91 from: millers balmoral house castlecroft court castlecroft rd bury lancashire BL9 0LW
11 Jun 1991 363a Return made up to 31/12/90; 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 31/12/90; no change of members
15 Apr 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
24 Feb 1991 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
31 Oct 1990 363 Return made up to 30/12/89; 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 30/12/89; full list of members
22 Jan 1990 287 Registered office changed on 22/01/90 from: caroline house 125 bradshawgate bolton lancashire BL1 1BJ
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 22/01/90 from: caroline house 125 bradshawgate bolton lancashire BL1 1BJ
22 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1989 225(1) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
09 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1988 287 Registered office changed on 09/12/88 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 09/12/88 from: shaibern house 28 scrutton street london EC2A 4RQ
09 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Nov 1988 CERTNM Company name changed castletyme LIMITED\certificate issued on 22/11/88
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Request DocumentCompany name changed castletyme LIMITED\certificate issued on 22/11/88
13 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation