CASTLE & PEDMORE HOUSES LIMITED

Company number 03786487

Date	Type	Description	View / Download
15 Oct 1999	288a	New secretary appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(4 pages)
15 Oct 1999	288a	New director appointed	(4 pages)
15 Oct 1999	288a	New director appointed	(3 pages)
15 Oct 1999	288a	New secretary appointed	(2 pages)
15 Oct 1999	288a	New secretary appointed	(2 pages)
15 Oct 1999	287	Registered office changed on 15/10/99 from: nations house 103 wigmore street london W1H 9AB	(1 page)
16 Jul 1999	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 Document
16 Jul 1999	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 Document
16 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jun 1999	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288b	Secretary resigned	(1 page)
22 Jun 1999	288a	New director appointed	(7 pages)
22 Jun 1999	287	Registered office changed on 22/06/99 from: pembroke house 7 brunswick square bristol avon BS2 8PE	(1 page)
22 Jun 1999	288a	New director appointed	(5 pages)
22 Jun 1999	288a	New director appointed	(3 pages)
22 Jun 1999	288a	New secretary appointed	(2 pages)
21 Jun 1999	CERTNM	Company name changed berrywood LIMITED\certificate issued on 21/06/99	(2 pages)
10 Jun 1999	NEWINC	Incorporation	(17 pages)