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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)
03 Jul 1995 363s Return made up to 22/06/95; no change of members
10 May 1995 AUD Auditor's resignation
01 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
27 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 363s Return made up to 22/06/94; no change of members
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Request DocumentReturn made up to 22/06/94; no change of members
22 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1993 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
08 Jul 1993 363s Return made up to 22/06/93; full list of members
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Request DocumentReturn made up to 22/06/93; full list of members
03 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1992 AA Full accounts made up to 31 March 1992
24 Jul 1992 363s Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members
04 Oct 1991 287 Registered office changed on 04/10/91 from: bronwydd st asaph street rhyl clwyd LL18 3ES
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Request DocumentRegistered office changed on 04/10/91 from: bronwydd st asaph street rhyl clwyd LL18 3ES
10 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Jul 1991 363b Return made up to 22/06/91; no change of members
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Request DocumentReturn made up to 22/06/91; no change of members
13 Jul 1990 AA Accounts made up to 31 March 1990
13 Jul 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
13 Dec 1989 MEM/ARTS Memorandum and Articles of Association
29 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1989 CERTNM Company name changed honeyblend LIMITED\certificate issued on 28/11/89
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Request DocumentCompany name changed honeyblend LIMITED\certificate issued on 28/11/89
27 Nov 1989 CERTNM Company name changed\certificate issued on 27/11/89