OLD CASTLE FLATS LTD.

Company number 02839312

Date	Type	Description	View / Download
21 Jul 1997	288b	Director resigned	(1 page)
21 Jul 1997	287	Registered office changed on 21/07/97 from: 2 hillside crescent beeston nottingham NG9 3AB	(1 page)
04 Feb 1997	287	Registered office changed on 04/02/97 from: 39 potter street worksop nottinghamshire S80 2AE	(1 page)
08 Aug 1996	363s	Return made up to 26/07/96; full list of members 363(287) ‐ Registered office changed on 08/08/96	(8 pages)
14 Jun 1996	288	New director appointed	(2 pages)
14 Jun 1996	288	New director appointed	(2 pages)
14 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
14 Jun 1996	288	New director appointed	(2 pages)
14 Jun 1996	288	New director appointed	(2 pages)
14 Jun 1996	288	New director appointed	(2 pages)
14 Jun 1996	288	Secretary resigned;director resigned	(1 page)
14 Jun 1996	288	Director resigned	(1 page)
14 Jun 1996	AA	Accounts for a dormant company made up to 5 April 1996	(1 page)
14 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Dec 1995	AA	Accounts for a dormant company made up to 5 April 1995	(1 page)
05 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
09 Aug 1995	363s	Return made up to 26/07/95; no change of members	(4 pages)
17 Jan 1995	AA	Accounts for a dormant company made up to 5 April 1994 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
17 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
15 Jul 1994	363s	Return made up to 26/07/94; 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
24 Mar 1994	224	Accounting reference date notified as 05/04 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 Jul 1993	288	Secretary 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
26 Jul 1993	NEWINC	Incorporation	(20 pages)

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