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CASTLEMOST LIMITED

Company number 03212108

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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)
13 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 2000 AA Accounts for a dormant company made up to 30 June 2000
13 Aug 1999 363s Return made up to 14/06/99; no change of members
19 Jul 1999 AA Full accounts made up to 30 June 1999
24 Feb 1999 AA Accounts for a dormant company made up to 30 June 1998
21 Jul 1998 363s Return made up to 14/06/98; full list of members
10 Feb 1998 AA Accounts for a dormant company made up to 30 June 1997
03 Sep 1997 363s Return made up to 14/06/97; full list of members
19 Jul 1996 395 Particulars of mortgage/charge
18 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jul 1996 288 Secretary resigned
15 Jul 1996 288 Director resigned
15 Jul 1996 288 New director appointed
15 Jul 1996 288 New director appointed
15 Jul 1996 288 New director appointed
15 Jul 1996 288 New secretary appointed;new director appointed
15 Jul 1996 287 Registered office changed on 15/07/96 from: 6 stoke newington road london N16 7XN
12 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1996 NEWINC Incorporation