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CASTLE HOUSE (HOLDINGS) LIMITED

Company number 02308301

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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)
10 Oct 2005	AA		View PDF - link opens in a new window - 7 pages (7 pages)
18 Jun 2005	363s	Return made up to 02/04/05; full list of members	View PDF Return made up to 02/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2004	363s	Return made up to 02/04/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/04/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
30 Oct 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
22 Sep 2004	122	£ ic 2834400/2334400 31/12/03 £ sr 500000@1=500000	View PDF £ ic 2834400/2334400 31/12/03 £ sr 500000@1=500000 - link opens in a new window - 1 page (1 page)
06 Nov 2003	AA		View PDF - link opens in a new window - 7 pages (7 pages)
10 Apr 2003	363s	Return made up to 02/04/03; full list of members	View PDF Return made up to 02/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
11 Oct 2002	AA		View PDF - link opens in a new window - 6 pages (6 pages)
13 May 2002	363s	Return made up to 02/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 02/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
29 Nov 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
29 Nov 2001	88(2)R	Ad 02/04/01--------- £ si 2834000@1	View PDF Ad 02/04/01--------- £ si 2834000@1 - link opens in a new window - 2 pages (2 pages)
20 Sep 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
12 Sep 2001	123	Nc inc already adjusted 02/04/01	View PDF Nc inc already adjusted 02/04/01 - link opens in a new window - 1 page (1 page)
12 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Shares may be redeemed 02/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 May 2001	363s	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
26 Apr 2000	363s	Return made up to 02/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
19 Apr 1999	363s	Return made up to 02/04/99; no change of members	View PDF Return made up to 02/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
12 Jan 1999	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
15 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Apr 1998	363s	Return made up to 02/04/98; no change of members	View PDF Return made up to 02/04/98; no change of members - link opens in a new window - 4 pages (4 pages)

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