- Company Overview for CASTLEBRERE LIMITED (02813469)
- Filing history for CASTLEBRERE LIMITED (02813469)
- People for CASTLEBRERE LIMITED (02813469)
- More for CASTLEBRERE LIMITED (02813469)
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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23 Jan 1997 | AA | Full accounts made up to 25 March 1996 | |
29 May 1996 | 288 | New director appointed | |
29 May 1996 | 363s | Return made up to 28/04/96; no change of members | |
20 Feb 1996 | 288 | Secretary resigned;director resigned;new director appointed | |
20 Feb 1996 | 288 | New secretary appointed;director resigned | |
13 Dec 1995 | AA | Full accounts made up to 25 March 1995 | |
31 May 1995 | 363s | Return made up to 28/04/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
16 May 1994 | 363s |
Return made up to 28/04/94; full list of members
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Request DocumentReturn made up to 28/04/94; full list of members |
11 May 1994 | AA |
Full accounts made up to 25 March 1994
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Request DocumentFull accounts made up to 25 March 1994 |
14 Dec 1993 | 224 |
Accounting reference date notified as 25/03
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Request DocumentAccounting reference date notified as 25/03 |
05 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jul 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Jul 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
21 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jul 1993 | 287 |
Registered office changed on 21/07/93 from: 50 lincoln's inn fields, london, WC2A 3PF
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Request DocumentRegistered office changed on 21/07/93 from: 50 lincoln's inn fields, london, WC2A 3PF |
28 Apr 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |