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CASTLE BENNETT HOLDINGS LIMITED

Company number 02595606

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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)
11 Apr 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
01 Nov 1996 288c Director's particulars changed
08 Sep 1996 AA Full accounts made up to 31 December 1995
11 Apr 1996 363s Return made up to 26/03/96; no change of members
12 Jul 1995 AA Full accounts made up to 31 December 1994
10 Apr 1995 363s Return made up to 26/03/95; full list of members
11 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 May 1994 287 Registered office changed on 23/05/94 from: pemberton house 4-6 east harding street london EC4A 3BD
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Request DocumentRegistered office changed on 23/05/94 from: pemberton house 4-6 east harding street london EC4A 3BD
08 Apr 1994 363s Return made up to 26/03/94; 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 26/03/94; no change of members
08 Apr 1994 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
08 Apr 1994 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
06 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Apr 1993 363s Return made up to 26/03/93; 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 26/03/93; no change of members
05 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
17 Aug 1992 363s Return made up to 26/03/92; 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 26/03/92; full list of members
17 Aug 1992 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
19 Feb 1992 SA Statement of affairs
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Request DocumentStatement of affairs
19 Feb 1992 88(2)O Ad 28/03/91--------- £ si 20576@1
05 Feb 1992 88(2)P Ad 28/03/91--------- £ si 20576@1=20576 £ ic 2/20578
20 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Apr 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Mar 1991 NEWINC Incorporation