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CASTLE & PEDMORE HOUSES LIMITED

Company number 03786487

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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)
24 Jun 2004 363a Return made up to 10/06/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
19 Jun 2003 363a Return made up to 10/06/03; full list of members
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2002 288a New secretary appointed
17 Oct 2002 AA Full accounts made up to 31 December 2001
17 Sep 2002 288b Secretary resigned
10 Aug 2002 288c Secretary's particulars changed
10 Aug 2002 288c Director's particulars changed
24 Jun 2002 363a Return made up to 10/06/02; full list of members
24 Jun 2002 288c Secretary's particulars changed
17 Aug 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 363s Return made up to 10/06/01; full list of members
  • 363(287) ‐ Registered office changed on 13/06/01
09 Oct 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 363s Return made up to 10/06/00; full list of members
15 Oct 1999 225 Accounting reference date shortened from 30/09/00 to 31/12/99
15 Oct 1999 288b Director resigned
15 Oct 1999 288b Director resigned
15 Oct 1999 288b Secretary resigned
15 Oct 1999 288b Director resigned
15 Oct 1999 288b Secretary resigned
15 Oct 1999 288b Director resigned
15 Oct 1999 288a New director appointed