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RUTHIN CASTLE LIMITED

Company number 02390637

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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)
05 Oct 2004 403a Declaration of satisfaction of mortgage/charge
05 Oct 2004 403a Declaration of satisfaction of mortgage/charge
05 Oct 2004 403a Declaration of satisfaction of mortgage/charge
02 Oct 2004 395 Particulars of mortgage/charge
28 Sep 2004 403a Declaration of satisfaction of mortgage/charge
13 Sep 2004 363s Return made up to 22/06/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
27 Jun 2003 363s Return made up to 22/06/03; full list of members
02 Oct 2002 AA Accounts for a small company made up to 31 March 2002
18 Sep 2002 363s Return made up to 22/06/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
27 May 2002 288a New secretary appointed
31 Jan 2002 AA Accounts for a small company made up to 31 March 2001
29 Jun 2001 363s Return made up to 22/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
24 Jul 2000 363s Return made up to 22/06/00; full list of members
08 Nov 1999 AA Accounts for a small company made up to 31 March 1999
29 Jul 1999 363s Return made up to 22/06/99; full list of members
16 Sep 1998 AA Accounts for a small company made up to 31 March 1998
15 Jul 1998 363s Return made up to 22/06/98; no change of members
01 Feb 1998 AA Accounts for a small company made up to 31 March 1997
30 Sep 1997 395 Particulars of mortgage/charge
09 Jul 1997 363s Return made up to 22/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/07/97
12 Nov 1996 AA Accounts for a small company made up to 31 March 1996
27 Jun 1996 363s Return made up to 22/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 1995 AA Accounts for a small company made up to 31 March 1995