Companies House does not verify the accuracy of the information filed

Advanced company search

CASTLE BERKSHIRE HOTEL LIMITED

Company number 06013870

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Dec 2008	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
19 Dec 2007	363s	Return made up to 29/11/07; full list of members	View PDF Return made up to 29/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
19 Dec 2007	225	Accounting reference date shortened from 26/01/08 to 31/12/07	View PDF Accounting reference date shortened from 26/01/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
21 Nov 2007	AA	Full accounts made up to 26 January 2007	View PDF Full accounts made up to 26 January 2007 - link opens in a new window - 11 pages (11 pages)
04 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
11 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
31 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2007	287	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX	View PDF Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX - link opens in a new window - 1 page (1 page)
21 Feb 2007	225	Accounting reference date shortened from 30/11/07 to 26/01/07	View PDF Accounting reference date shortened from 30/11/07 to 26/01/07 - link opens in a new window - 1 page (1 page)
21 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
21 Feb 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
20 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2007	287	Registered office changed on 17/02/07 from: one, st paul's churchyard london EC4M 8SH	View PDF Registered office changed on 17/02/07 from: one, st paul's churchyard london EC4M 8SH - link opens in a new window - 1 page (1 page)
29 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?