- Company Overview for OLD CASTLE PROPERTIES LIMITED (02350380)
- Filing history for OLD CASTLE PROPERTIES LIMITED (02350380)
- People for OLD CASTLE PROPERTIES LIMITED (02350380)
- Charges for OLD CASTLE PROPERTIES LIMITED (02350380)
- More for OLD CASTLE PROPERTIES LIMITED (02350380)
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) |
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12 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
12 Oct 1993 | 363s |
Return made up to 20/06/93; no change of members
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|
Request DocumentReturn made up to 20/06/93; no change of members |
08 Sep 1993 | 363a |
Return made up to 20/06/92; full list of members
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|
Request DocumentReturn made up to 20/06/92; full list of members |
08 Sep 1993 | 363a |
Return made up to 20/06/91; no change of members
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|
Request DocumentReturn made up to 20/06/91; no change of members |
16 Oct 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
30 Jul 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Apr 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Sep 1991 | 363a |
Return made up to 12/06/91; no change of members
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|
Request DocumentReturn made up to 12/06/91; no change of members |
28 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
28 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Aug 1990 | AA |
Full group accounts made up to 31 December 1989
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|
Request DocumentFull group accounts made up to 31 December 1989 |
25 Jul 1990 | 363 |
Return made up to 20/06/90; full list of members
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|
Request DocumentReturn made up to 20/06/90; full list of members |
21 Feb 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
21 Feb 1990 | 88(2)O |
Ad 01/12/89--------- £ si 26500@1
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Request DocumentAd 01/12/89--------- £ si 26500@1 |
16 Jan 1990 | 88(2)P |
Ad 01/12/89--------- £ si 26500@1=26500 £ ic 25/26525
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Request DocumentAd 01/12/89--------- £ si 26500@1=26500 £ ic 25/26525 |
27 Nov 1989 | 123 |
Nc inc already adjusted 21/06/89
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Request DocumentNc inc already adjusted 21/06/89 |
27 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Nov 1989 | 287 |
Registered office changed on 15/11/89 from: 122 walter road swansea S. wales SA1 5RF
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Request DocumentRegistered office changed on 15/11/89 from: 122 walter road swansea S. wales SA1 5RF |
19 Sep 1989 | 88(2)R |
Wd 08/09/89 ad 28/06/89--------- £ si 23@1=23 £ ic 2/25
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Request DocumentWd 08/09/89 ad 28/06/89--------- £ si 23@1=23 £ ic 2/25 |
19 Sep 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Aug 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
14 Jul 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Mar 1989 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
21 Feb 1989 | NEWINC | Incorporation |