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CASTLEFORD HOMES LIMITED

Company number 03730664

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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)
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Mar 2000 363s Return made up to 10/03/00; full list of members
  • 363(287) ‐ Registered office changed on 17/03/00
23 Dec 1999 288b Secretary resigned
23 Dec 1999 288a New director appointed
23 Dec 1999 288a New secretary appointed
12 Nov 1999 288a New director appointed
22 Sep 1999 88(2)R Ad 16/09/99--------- £ si 50999@1=50999 £ ic 1/51000
22 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Sep 1999 123 £ nc 1000/51000 16/09/99
22 Sep 1999 123 £ nc 540/1000 16/09/99
22 Sep 1999 123 £ nc 100/540 16/09/99
30 Jul 1999 288a New director appointed
30 Jul 1999 288a New director appointed
15 Jul 1999 288a New secretary appointed;new director appointed
15 Jul 1999 287 Registered office changed on 15/07/99 from: rutland house 148 edmund street birmingham B3 2JR
15 Jul 1999 288b Secretary resigned
15 Jul 1999 288b Director resigned
15 Jul 1999 288a New director appointed
10 Mar 1999 NEWINC Incorporation