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REDCASTLE PROPERTIES LIMITED

Company number 03871193

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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)
27 Nov 2001 288b Director resigned
03 Aug 2001 AA Full accounts made up to 26 August 2000
27 Jun 2001 363s Return made up to 01/06/01; full list of members
13 Dec 2000 363a Return made up to 04/11/00; full list of members
13 Dec 2000 288c Director's particulars changed
15 Nov 2000 288c Director's particulars changed
04 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Sep 2000 288c Director's particulars changed
14 Sep 2000 287 Registered office changed on 14/09/00 from: colegrave houseing 70 berners street london W1P 3AE
12 Sep 2000 288b Secretary resigned
12 Sep 2000 288a New secretary appointed
25 Aug 2000 288a New secretary appointed
25 Aug 2000 288b Secretary resigned
04 May 2000 288a New director appointed
04 May 2000 288a New director appointed
04 May 2000 288a New director appointed
04 May 2000 288a New director appointed
04 May 2000 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006
04 May 2000 288a New director appointed
04 May 2000 288a New director appointed
04 May 2000 288a New director appointed
18 Apr 2000 288a New secretary appointed
18 Apr 2000 288a New director appointed
31 Mar 2000 MEM/ARTS Memorandum and Articles of Association
31 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association