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CASTLELEAF LIMITED

Company number 02613460

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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)
30 May 1996 363s Return made up to 22/05/96; full list of members
05 Feb 1996 AA Full accounts made up to 31 May 1995
26 Jan 1996 395 Particulars of mortgage/charge
03 Oct 1995 395 Particulars of mortgage/charge
26 Jun 1995 363s Return made up to 22/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 1995 288 Secretary resigned;new secretary appointed
28 Jan 1995 AA Accounts for a small company made up to 31 May 1994
16 Jan 1995 88(2)R Ad 31/05/94--------- £ si 100000@1=100000 £ ic 100000/200000
16 Jan 1995 123 Nc inc already adjusted 31/05/94
16 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 395 Particulars of mortgage/charge
08 Jul 1994 395 Particulars of mortgage/charge
27 May 1994 363s Return made up to 22/05/94; full list of members
28 Feb 1994 AA Accounts for a small company made up to 31 May 1993
28 Feb 1994 88(2)R Ad 01/01/94--------- £ si 50000@1=50000 £ ic 49902/99902
20 Aug 1993 395 Particulars of mortgage/charge
06 Jul 1993 88(2)R Ad 31/05/93--------- £ si 49900@1=49900 £ ic 2/49902
06 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jul 1993 123 £ nc 100/100000 31/05/93
01 Jul 1993 AA Accounts for a small company made up to 31 May 1992
16 Jun 1993 288 New director appointed
27 May 1993 363s Return made up to 22/05/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned