CASTELLAIN LIMITED

Company number 02736897

Date	Type	Description	View / Download
23 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
06 May 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
07 Oct 1997	287	Registered office changed on 07/10/97 from: 6 endsleigh road merstham surrey RH1 3LX	(1 page)
22 Sep 1997	363s	Return made up to 03/08/97; no change of members	(4 pages)
16 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
27 Aug 1996	363s	Return made up to 03/08/96; full list of members	(6 pages)
15 Aug 1996	288	New secretary appointed	(1 page)
15 Aug 1996	288	Secretary resigned	(23 pages)
19 Sep 1995	363s	Return made up to 03/08/95; no change of members	(4 pages)
09 Mar 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
06 Dec 1994	363s	Return made up to 03/08/94; 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 Document
05 Dec 1994	MISC	882 £198/to cancel prev form This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1994	MISC	882R £100/to cancel prev form This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1993	288	Secretary's particulars changed;director's particulars 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 Document
13 Nov 1993	287	Registered office changed on 13/11/93 from: fir tree cottage 2 mountside stanmore middlesex, HA7 2DT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1993	363s	Return made up to 03/08/93; full list of members 363(288) ‐ Director's particulars 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 Document
29 Jun 1993	287	Registered office changed on 29/06/93 from: ames house kings cross lane south nutfield redhill, surrey, RH1 5NG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1993	287	Registered office changed on 12/05/93 from: c/o green & co marketfield house 6 high street redhill surrey RH1 1RH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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