ADARE GROUP LIMITED

Company number 02387953

Date	Type	Description	View / Download
14 Jan 1993	CERTNM	Company name changed castletown group (uk) LIMITED\certificate issued on 15/01/93 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
14 Jan 1993	CERTNM	Company name changed\certificate issued on 14/01/93	(2 pages)
19 Nov 1992	288	Director resigned 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
19 Jun 1992	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 Document
19 Jun 1992	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 Document
19 Jun 1992	AA	Full accounts made up to 30 April 1991	(8 pages)
19 Jun 1992	363b	Return made up to 23/05/92; 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
06 Apr 1992	CERTNM	Company name changed castletown press LIMITED\certificate issued on 07/04/92 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
06 Apr 1992	CERTNM	Company name changed\certificate issued on 06/04/92	(2 pages)
20 Jan 1992	287	Registered office changed on 20/01/92 from: 20 station road watford hertfordshire wdi 1HT 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
20 Jan 1992	288	Secretary resigned;new secretary appointed;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 Document
05 Aug 1991	363a	Return made up to 23/05/91; 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 Document
11 Feb 1991	AA	Full accounts made up to 30 April 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 Document
05 Feb 1991	363a	Return made up to 17/12/90; 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 Document
09 Mar 1990	225(1)	Accounting reference date extended from 31/03 to 30/04 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
12 Feb 1990	123	£ nc 1000/10000 24/08/89	(1 page)
12 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Nov 1989	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Oct 1989	CERTNM	Company name changed brandcore LIMITED\certificate issued on 31/10/89 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
30 Oct 1989	CERTNM	Company name changed\certificate issued on 30/10/89	(2 pages)
27 Oct 1989	287	Registered office changed on 27/10/89 from: 2 baches street london N1 6UB 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
27 Oct 1989	288	Secretary resigned;new secretary 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 Document
27 Oct 1989	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 Document
23 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 May 1989	NEWINC	Incorporation	(9 pages)

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