- Company Overview for CASTLE BENNETT HOLDINGS LIMITED (02595606)
- Filing history for CASTLE BENNETT HOLDINGS LIMITED (02595606)
- People for CASTLE BENNETT HOLDINGS LIMITED (02595606)
- Charges for CASTLE BENNETT HOLDINGS LIMITED (02595606)
- Insolvency for CASTLE BENNETT HOLDINGS LIMITED (02595606)
- More for CASTLE BENNETT HOLDINGS LIMITED (02595606)
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) |
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11 Apr 1997 | 363(353) |
Location of register of members address changed
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|
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
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|
Request DocumentReturn made up to 26/03/93; no change of members |
05 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
17 Aug 1992 | 363s |
Return made up to 26/03/92; full list of members
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|
Request DocumentReturn made up to 26/03/92; full list of members |
17 Aug 1992 | 363(353) |
Location of register of members address changed
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|
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
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26 Mar 1991 | NEWINC | Incorporation |