CASTLE HOUSE (HOLDINGS) LIMITED

Company number 02308301

Date	Type	Description	View / Download
06 Jan 1998	288b	Secretary resigned	(2 pages)
06 Jan 1998	288a	New secretary appointed	(1 page)
14 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
13 Oct 1997	288a	New director appointed	(2 pages)
12 Oct 1997	AA		(5 pages)
05 Jun 1997	363s	Return made up to 02/04/97; full list of members	(6 pages)
17 Apr 1997	288b	Director resigned	(1 page)
17 Apr 1997	288a	New director appointed	(2 pages)
28 Oct 1996	AA		(5 pages)
09 Sep 1996	CERTNM	Company name changed aceville LIMITED\certificate issued on 10/09/96	(2 pages)
21 May 1996	88(3)	Particulars of contract relating to shares	(4 pages)
21 May 1996	88(2)O	Ad 20/12/95--------- £ si 100@1	(2 pages)
28 Apr 1996	88(2)P	Ad 20/12/95--------- £ si 100@1	(2 pages)
23 Apr 1996	363s	Return made up to 02/04/96; no change of members	(4 pages)
30 Jan 1996	88(3)	Particulars of contract relating to shares	(4 pages)
30 Jan 1996	88(2)O	Ad 11/08/95--------- £ si 200@1	(2 pages)
02 Jan 1996	88(2)P	Ad 11/08/95--------- £ si 200@1=200 £ ic 100/300	(2 pages)
23 Oct 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
23 Oct 1995	AA	Accounts made up to 31 March 1995	(2 pages)
07 Jun 1995	363s	Return made up to 02/04/95; full list of members 363(288) ‐ Secretary resigned	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
15 Aug 1994	363s	Return made up to 02/04/94; 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 Document
04 Aug 1994	AA	Accounts made up to 31 March 1994	(2 pages)
31 Jan 1994	AA	Accounts made up to 31 March 1993	(2 pages)
21 Jul 1993	363s	Return made up to 02/04/93; 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 Document