CASTLE KITCHENS (HOLDINGS) LIMITED

Company number 03611197

Date	Type	Description	View / Download
20 May 2003	AA	Total exemption full accounts made up to 31 December 2001	(12 pages)
16 Jan 2003	395	Particulars of mortgage/charge	(14 pages)
02 Sep 2002	363s	Return made up to 06/08/02; full list of members	(10 pages)
09 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(17 pages)
15 Aug 2001	363s	Return made up to 06/08/01; full list of members	(9 pages)
15 Aug 2001	363(288)	Director's particulars changed 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
12 Feb 2001	287	Registered office changed on 12/02/01 from: clarence house riverside jessamy road weybridge surrey KT13 8LN	(1 page)
12 Feb 2001	288c	Director's particulars changed	(1 page)
21 Aug 2000	363s	Return made up to 06/08/00; full list of members	(9 pages)
21 Aug 2000	363(288)	Director's particulars changed 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
08 Jun 2000	AA	Full group accounts made up to 31 December 1999	(15 pages)
11 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	288b	Secretary resigned	(1 page)
11 Aug 1999	363s	Return made up to 06/08/99; full list of members	(8 pages)
11 Aug 1999	363(288)	Secretary resigned 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
10 Dec 1998	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
15 Oct 1998	288a	New director appointed	(2 pages)
15 Oct 1998	288a	New director appointed	(2 pages)
02 Sep 1998	288a	New director appointed	(2 pages)
20 Aug 1998	88(2)R	Ad 14/08/98--------- £ si 16000@1=16000 £ ic 752/16752	(2 pages)
20 Aug 1998	88(2)R	Ad 14/08/98--------- £ si 75000@.01=750 £ ic 2/752	(2 pages)
18 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288a	New director appointed	(2 pages)

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