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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)
07 Jan 1993	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 1993	288	Director resigned;new director appointed 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;new director appointed
07 Apr 1992	AA	Accounts made up to 31 March 1992	View PDF Accounts made up to 31 March 1992 - link opens in a new window - 1 page (1 page)
07 Apr 1992	363s	Return made up to 02/04/92; 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 02/04/92; full list of members
12 Jun 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
06 Jun 1991	AA	Accounts made up to 31 March 1991	View PDF Accounts made up to 31 March 1991 - link opens in a new window - 1 page (1 page)
06 Jun 1991	AA	Accounts made up to 31 March 1990 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 made up to 31 March 1990
06 Jun 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
06 Jun 1991	363a	Return made up to 02/04/91; 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 02/04/91; no change of members
04 Jul 1990	363	Return made up to 02/04/90; 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 02/04/90; full list of members
28 Nov 1988	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
24 Nov 1988	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 Nov 1988	287	Registered office changed on 24/11/88 from: 27 romford road london E15 4LJ E15 4LJ	View PDF Registered office changed on 24/11/88 from: 27 romford road london E15 4LJ E15 4LJ - link opens in a new window - 1 page (1 page)
24 Oct 1988	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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