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HERSTMONCEUX CASTLE ESTATE LIMITED

Company number 02902475

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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)
16 Sep 1999 288a New director appointed
12 Apr 1999 363s Return made up to 12/02/99; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Dec 1998 288a New director appointed
23 Dec 1998 288b Director resigned
23 Dec 1998 288b Director resigned
19 Oct 1998 AA Full accounts made up to 30 April 1998
14 Apr 1998 363s Return made up to 12/02/98; full list of members
12 Feb 1998 AA Full accounts made up to 30 April 1997
22 May 1997 363s Return made up to 12/02/97; full list of members
03 Mar 1997 AA Full accounts made up to 30 April 1996
02 Sep 1996 288 Director resigned
02 Sep 1996 288 New director appointed
02 Sep 1996 288 New director appointed
25 Jun 1996 288 New director appointed
16 Jun 1996 288 Director resigned
20 Feb 1996 363s Return made up to 12/02/96; no change of members
02 Jan 1996 AA Full accounts made up to 30 April 1995
29 Mar 1995 363s Return made up to 25/02/95; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Sep 1994 88(2)R Ad 25/07/94--------- £ si 9998@1=9998 £ ic 2/10000
01 Aug 1994 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
19 Jul 1994 MEM/ARTS Memorandum and Articles of Association
12 Jul 1994 287 Registered office changed on 12/07/94 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
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 12/07/94 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
12 Jul 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
12 Jul 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
12 Jul 1994 288 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 DocumentNew director appointed