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CASTLE HOMES LIMITED

Company number 02910603

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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)
15 Jul 2004 288b Director resigned
15 Jul 2004 155(6)a Declaration of assistance for shares acquisition
09 Jul 2004 395 Particulars of mortgage/charge
06 Jul 2004 288b Secretary resigned;director resigned
06 Jul 2004 288a New secretary appointed
04 May 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 363s Return made up to 21/03/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
19 May 2003 363s Return made up to 21/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Sep 2002 AUD Auditor's resignation
26 Jun 2002 MISC Section 394
29 May 2002 363s Return made up to 21/03/02; full list of members
22 Mar 2002 AA Full accounts made up to 31 December 2001
05 Nov 2001 AA Full accounts made up to 31 December 2000
28 Mar 2001 363s Return made up to 21/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2001 MEM/ARTS Memorandum and Articles of Association
04 Jan 2001 88(2)R Ad 30/11/00--------- £ si 15000@1=15000 £ ic 10000/25000
04 Jan 2001 123 Nc inc already adjusted 30/11/00
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Nov 2000 395 Particulars of mortgage/charge
13 Oct 2000 AA Full accounts made up to 31 December 1999
05 Jun 2000 363s Return made up to 21/03/00; full list of members
  • 363(287) ‐ Registered office changed on 05/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
13 Mar 2000 AUD Auditor's resignation
28 Feb 2000 288a New director appointed
01 Feb 2000 287 Registered office changed on 01/02/00 from: delandale house 37 old dover road canterbury kent CT1 3JF