CASTLEBECK CARE HOLDINGS LIMITED

Company number 03540515

Date	Type	Description	View / Download
05 Jul 2001	395	Particulars of mortgage/charge	(6 pages)
14 Jun 2001	AA	Full group accounts made up to 30 November 2000	(30 pages)
10 Apr 2001	363s	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Oct 2000	AA	Full group accounts made up to 30 November 1999	(25 pages)
29 Mar 2000	363s	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
29 Sep 1999	AA	Full accounts made up to 30 November 1998	(18 pages)
14 Aug 1999	395	Particulars of mortgage/charge	(4 pages)
29 Jul 1999	288b	Director resigned	(1 page)
27 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288a	New secretary appointed	(2 pages)
28 Apr 1999	363s	Return made up to 03/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Mar 1999	SA	Statement of affairs	(75 pages)
31 Mar 1999	88(2)R	Ad 30/11/98--------- £ si 1800001@1=1800001 £ ic 1800000/3600001	(2 pages)
27 Jan 1999	CERTNM	Company name changed crossco (321) LIMITED\certificate issued on 28/01/99	(2 pages)
23 Dec 1998	88(2)R	Ad 30/11/98--------- £ si 1799999@1=1799999 £ ic 1/1800000	(2 pages)
15 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 1998	288a	New director appointed	(2 pages)
15 Dec 1998	122	Conve 30/11/98	(1 page)
15 Dec 1998	123	£ nc 100/3600001 30/11/98	(1 page)
15 Dec 1998	225	Accounting reference date shortened from 30/04/99 to 30/11/98	(1 page)
15 Dec 1998	288b	Director resigned	(1 page)
15 Dec 1998	288b	Secretary resigned	(1 page)
15 Dec 1998	287	Registered office changed on 15/12/98 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB	(1 page)
02 Dec 1998	395	Particulars of mortgage/charge	(5 pages)