CASTLE BRYHER LIMITED

Company number 03792481

Date	Type	Description	View / Download
09 Mar 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
13 Jul 2003	363s	Return made up to 21/06/03; full list of members	(7 pages)
07 Apr 2003	AA	Total exemption full accounts made up to 30 June 2002	(8 pages)
04 Jul 2002	363s	Return made up to 21/06/02; full list of members	(7 pages)
23 Apr 2002	AA	Total exemption full accounts made up to 30 June 2001	(6 pages)
26 Jun 2001	363s	Return made up to 21/06/01; full list of members	(6 pages)
17 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
04 Aug 2000	363a	Return made up to 21/06/00; full list of members	(5 pages)
04 Aug 2000	353	Location of register of members	(1 page)
18 Jan 2000	287	Registered office changed on 18/01/00 from: the dower house headley road, grayshott hindhead surrey GU26 6DS	(1 page)
13 Jan 2000	88(2)R	Ad 01/10/99--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
13 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
13 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 Jan 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
13 Jan 2000	123	£ nc 1000/100000 27/09/99	(1 page)
09 Aug 1999	287	Registered office changed on 09/08/99 from: the chestnuts 18 east street farnham surrey GU9 7SD	(1 page)
09 Aug 1999	288b	Secretary resigned	(1 page)
09 Aug 1999	288b	Director resigned	(1 page)
09 Aug 1999	288a	New secretary appointed;new director appointed	(1 page)
09 Aug 1999	288a	New director appointed	(2 pages)
02 Jul 1999	MA	Memorandum and Articles of Association	(11 pages)
30 Jun 1999	CERTNM	Company name changed southland property services limi ted\certificate issued on 01/07/99	(2 pages)
28 Jun 1999	287	Registered office changed on 28/06/99 from: 788-790 finchley road london NW11 7TJ	(1 page)
21 Jun 1999	NEWINC	Incorporation	(17 pages)

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