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CASTLE COURT EXECUTIVE CENTRE LIMITED

Company number 02878914

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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)
01 Mar 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
24 Feb 2004 288b Secretary resigned
16 Jan 2004 363s Return made up to 08/12/03; full list of members
03 Nov 2003 AA Accounts made up to 31 December 2002
11 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2003 363s Return made up to 08/12/02; full list of members
28 Nov 2002 288b Director resigned
25 Nov 2002 288a New secretary appointed
07 Oct 2002 AA Accounts for a small company made up to 31 December 2001
03 Oct 2002 288b Secretary resigned
10 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint of auditor+dir 06/11/01
10 May 2002 AUD Auditor's resignation
10 Jan 2002 363s Return made up to 08/12/01; full list of members
18 Dec 2001 288a New director appointed
25 Sep 2001 AA Accounts for a small company made up to 31 December 2000
14 Feb 2001 288b Secretary resigned
14 Feb 2001 288b Secretary resigned
14 Feb 2001 288a New secretary appointed
14 Feb 2001 288a New secretary appointed
08 Jan 2001 363s Return made up to 08/12/00; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
15 Sep 2000 288b Director resigned
16 Apr 2000 AA Accounts for a small company made up to 31 December 1998