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CASTLEFIELD HOTEL LIMITED

Company number 02357538

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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)
06 Mar 2000 363s Return made up to 24/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 1999 AA Accounts made up to 28 March 1999
04 Aug 1999 AA Accounts made up to 31 March 1999
09 Mar 1999 363s Return made up to 24/02/99; no change of members
26 Jul 1998 AA Accounts made up to 29 March 1998
27 Feb 1998 363s Return made up to 24/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1997 AA Accounts made up to 31 March 1997
11 Mar 1997 363s Return made up to 01/03/97; full list of members
24 Sep 1996 AA Accounts made up to 31 March 1996
03 Apr 1996 MEM/ARTS Memorandum and Articles of Association
03 Apr 1996 88(2)R Ad 08/03/96--------- £ si 49998@1=49998 £ ic 2/50000
03 Apr 1996 123 £ nc 1000/50000 08/03/96
03 Apr 1996 288 New secretary appointed
03 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Mar 1996 288 Secretary resigned
11 Mar 1996 363s Return made up to 01/03/96; full list of members
17 Feb 1996 395 Particulars of mortgage/charge
28 Jul 1995 AA Accounts for a dormant company made up to 2 April 1995
28 Jul 1995 288 Director resigned
19 May 1995 288 New director appointed
19 May 1995 288 New director appointed
19 May 1995 288 New director appointed
05 Apr 1995 363s Return made up to 09/03/95; no change of members
05 Apr 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995