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CASTLECROFT PROPERTIES LIMITED

Company number 03657964

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Company Results (links open in a new window)
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)
29 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2000	363s	Return made up to 28/10/00; full list of members	View PDF Return made up to 28/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
09 Aug 2000	AA	Accounts made up to 31 October 1999	View PDF Accounts made up to 31 October 1999 - link opens in a new window - 5 pages (5 pages)
09 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
22 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jan 2000	363s	Return made up to 28/10/99; full list of members	View PDF Return made up to 28/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 1999	287	Registered office changed on 04/11/99 from: 152-160 city road london EC1V 2NX	View PDF Registered office changed on 04/11/99 from: 152-160 city road london EC1V 2NX - link opens in a new window - 1 page (1 page)
26 Oct 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1999	88(2)R	Ad 28/10/98--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 28/10/98--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
13 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Apr 1999	CERTNM	Company name changed mergebest LTD\certificate issued on 08/04/99	View PDF Company name changed mergebest LTD\certificate issued on 08/04/99 - link opens in a new window - 2 pages (2 pages)
28 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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