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CASTLE ROYLE LIMITED

Company number 03223622

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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)
20 Jul 2000 353a Location of register of members (non legible)
20 Jul 2000 353 Location of register of members
21 Jun 2000 288b Director resigned
23 Feb 2000 288b Director resigned
23 Feb 2000 288a New director appointed
21 Oct 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 363a Return made up to 11/07/99; full list of members
05 Jul 1999 288b Director resigned
11 Jun 1999 288b Director resigned
08 Apr 1999 287 Registered office changed on 08/04/99 from: hill house 1 little new street london EC4A 3TR
19 Mar 1999 288c Secretary's particulars changed;director's particulars changed
25 Jan 1999 288c Director's particulars changed
19 Oct 1998 AA Full accounts made up to 31 December 1997
06 Aug 1998 363a Return made up to 11/07/98; full list of members
06 Aug 1998 288a New director appointed
29 Sep 1997 395 Particulars of mortgage/charge
25 Sep 1997 395 Particulars of mortgage/charge
23 Sep 1997 395 Particulars of mortgage/charge
08 Aug 1997 288c Director's particulars changed
08 Aug 1997 363a Return made up to 11/07/97; full list of members
08 Aug 1997 288c Secretary's particulars changed;director's particulars changed
30 Jul 1997 288a New director appointed
24 Jun 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
05 Jun 1997 MEM/ARTS Memorandum and Articles of Association
12 May 1997 CERTNM Company name changed governadapt LIMITED\certificate issued on 12/05/97