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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)
03 Nov 1999 AA Accounts for a small company made up to 31 December 1998
23 Jun 1999 CERTNM Company name changed acenta LIMITED\certificate issued on 24/06/99
17 Jun 1999 363s Return made up to 21/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Feb 1999 288a New director appointed
06 Feb 1999 88(2)R Ad 17/12/98--------- £ si 9998@1=9998 £ ic 2/10000
06 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Feb 1999 288a New director appointed
06 Feb 1999 288a New director appointed
06 Feb 1999 288a New director appointed
23 Oct 1998 AA Accounts for a small company made up to 31 December 1997
08 Apr 1998 363s Return made up to 21/03/98; full list of members
22 Oct 1997 AA Accounts for a small company made up to 31 December 1996
28 Jul 1997 287 Registered office changed on 28/07/97 from: delandale house 37 old dover road canterbury kent CT1 3JF
19 Jun 1997 287 Registered office changed on 19/06/97 from: hobson house 153 gower street london WC1E 6VJ
19 Jun 1997 363s Return made up to 21/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1996 AA Accounts for a small company made up to 31 December 1995
23 Apr 1996 363s Return made up to 21/03/96; no change of members
  • 363(353) ‐ Location of register of members address changed
27 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
21 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jun 1995 363s Return made up to 21/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jun 1995 353 Location of register of members
13 Jun 1995 287 Registered office changed on 13/06/95 from: 37 old dover road canterbury kent CT1 3JF
13 Jun 1995 288 New director appointed
11 Apr 1995 CERTNM Company name changed adsec LIMITED\certificate issued on 12/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995