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CASTLE COURT MANAGEMENT (SHIRLEY) LIMITED

Company number 02591433

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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 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Mar 1993 363s Return made up to 14/03/93; change of members
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Request DocumentReturn made up to 14/03/93; change of members
20 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 May 1992 363s Return made up to 14/03/92; full list of members
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Request DocumentReturn made up to 14/03/92; full list of members
20 Mar 1992 88(2)R Ad 30/08/91-13/03/92 £ si 10@1=10 £ ic 43/53
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Request DocumentAd 30/08/91-13/03/92 £ si 10@1=10 £ ic 43/53
13 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Aug 1991 88(2)R Ad 28/06/91-30/07/91 £ si 3@1=3 £ ic 40/43
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Request DocumentAd 28/06/91-30/07/91 £ si 3@1=3 £ ic 40/43
04 Jul 1991 88(2)R Ad 24/05/91-21/06/91 £ si 6@5=30 £ ic 10/40
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Request DocumentAd 24/05/91-21/06/91 £ si 6@5=30 £ ic 10/40
18 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
18 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 287 Registered office changed on 12/04/91 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 12/04/91 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
07 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation