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CASTLE CARE HOMES LIMITED

Company number 02862412

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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)
20 Oct 1999 363s Return made up to 14/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 May 1999 AA Accounts for a dormant company made up to 31 March 1999
03 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
07 Oct 1998 363s Return made up to 14/10/98; no change of members
13 Oct 1997 363s Return made up to 14/10/97; full list of members
04 May 1997 AA Accounts for a dormant company made up to 31 March 1997
06 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
15 Oct 1996 363s Return made up to 14/10/96; change of members
09 Oct 1995 363s Return made up to 14/10/95; no change of members
18 May 1995 AA Accounts for a dormant company made up to 31 March 1995
18 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 1995 CERTNM Company name changed castle nursing homes LIMITED\certificate issued on 09/05/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 88(2)R Ad 30/09/94--------- £ si 998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/94--------- £ si 998@1
19 Oct 1994 363s Return made up to 14/10/94; 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 DocumentReturn made up to 14/10/94; full list of members
08 May 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
07 Apr 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
06 Apr 1994 CERTNM Company name changed triumph developers LIMITED\certificate issued on 07/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed triumph developers LIMITED\certificate issued on 07/04/94
23 Feb 1994 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
23 Feb 1994 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 DocumentSecretary resigned;new secretary appointed
23 Feb 1994 287 Registered office changed on 23/02/94 from: 788/790 finchley road london NW11 7UR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/02/94 from: 788/790 finchley road london NW11 7UR
14 Oct 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation