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CASTLEMEAD DEVELOPMENTS LIMITED

Company number 02501644

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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)
28 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
06 Jun 1994 363s Return made up to 14/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 14/05/94; no change of members
12 Sep 1993 363s Return made up to 14/05/93; 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 DocumentReturn made up to 14/05/93; no change of members
10 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Sep 1993 287 Registered office changed on 05/09/93 from: silkhouse court tithebarn street liverpool L2 2LE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/09/93 from: silkhouse court tithebarn street liverpool L2 2LE
21 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
21 Sep 1992 363s Return made up to 14/05/92; 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 DocumentReturn made up to 14/05/92; full list of members
03 Apr 1992 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1990
25 Jul 1991 363b Return made up to 14/05/91; 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 DocumentReturn made up to 14/05/91; full list of members
03 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jun 1991 88(2) Ad 30/05/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 30/05/91--------- £ si 9998@1=9998 £ ic 2/10000
24 Jun 1991 123 £ nc 100/10000 30/05/91
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Request Document£ nc 100/10000 30/05/91
24 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1990 287 Registered office changed on 07/06/90 from: 404 cotton exchange bldg old hall street liverpool L3 9LQ
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Request DocumentRegistered office changed on 07/06/90 from: 404 cotton exchange bldg old hall street liverpool L3 9LQ
07 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 May 1990 NEWINC Incorporation
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Request DocumentIncorporation