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EASTCASTLE PUBLISHING LIMITED

Company number 02552752

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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)
09 May 1997 363a Return made up to 29/10/96; full list of members
09 May 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 May 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
30 Jan 1997 AA Accounts for a small company made up to 31 March 1996
22 Dec 1995 363a Return made up to 29/10/95; full list of members
21 Nov 1995 AA Full accounts made up to 31 March 1995
06 Nov 1995 88(2)R Ad 20/03/95--------- £ si 39900@1=39900 £ ic 100/40000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/03/95--------- £ si 39900@1=39900 £ ic 100/40000
04 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
02 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1994 363x Return made up to 29/10/94; full list of members
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Request DocumentReturn made up to 29/10/94; full list of members
09 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
14 Dec 1993 363x Return made up to 29/10/93; full list of members
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Request DocumentReturn made up to 29/10/93; full list of members
10 Nov 1992 363x Return made up to 29/10/92; 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 29/10/92; full list of members
14 Sep 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
14 Sep 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
05 Jun 1992 225(1) Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03
07 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Nov 1991 363x Return made up to 29/10/91; full list of members
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Request DocumentReturn made up to 29/10/91; full list of members
19 Jun 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
19 Jun 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Jun 1991 88(2)R Ad 26/04/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/04/91--------- £ si 98@1=98 £ ic 2/100
29 Apr 1991 CERTNM Company name changed eastcastle publishing LIMITED\certificate issued on 30/04/91
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Request DocumentCompany name changed eastcastle publishing LIMITED\certificate issued on 30/04/91
29 Oct 1990 NEWINC Incorporation