- Company Overview for CASTLE ROYLE LIMITED (03223622)
- Filing history for CASTLE ROYLE LIMITED (03223622)
- People for CASTLE ROYLE LIMITED (03223622)
- Charges for CASTLE ROYLE LIMITED (03223622)
- Registers for CASTLE ROYLE LIMITED (03223622)
- More for CASTLE ROYLE LIMITED (03223622)
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 |