CASTLE FORBES COLLECTION LIMITED

Company number 03169452

Date	Type	Description	View / Download
11 Aug 1999	288c	Secretary's particulars changed	(1 page)
08 Apr 1999	363b	Return made up to 08/03/99; change of members	(8 pages)
08 Apr 1999	288a	New secretary appointed	(2 pages)
28 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
10 Dec 1998	288b	Secretary resigned	(1 page)
06 Mar 1998	363s	Return made up to 08/03/98; no change of members	(4 pages)
26 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
25 Mar 1997	363s	Return made up to 08/03/97; full list of members	(6 pages)
20 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
25 Jun 1996	288	New director appointed	(2 pages)
17 Jun 1996	224	Accounting reference date notified as 31/03	(1 page)
17 Jun 1996	88(2)R	Ad 15/03/96--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
27 Mar 1996	287	Registered office changed on 27/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
21 Mar 1996	288	Secretary resigned;director resigned	(2 pages)
21 Mar 1996	288	New director appointed	(2 pages)
21 Mar 1996	288	New director appointed	(2 pages)
21 Mar 1996	288	New secretary appointed	(2 pages)
21 Mar 1996	288	New director appointed	(2 pages)
21 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Mar 1996	123	£ nc 1000/30000 08/03/96	(1 page)
08 Mar 1996	NEWINC	Incorporation	(13 pages)

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