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CASTLEBANK ADMINISTRATION LIMITED

Company number 00781921

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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)
09 Sep 1992 225(1) Accounting reference date extended from 31/12 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 28/02
09 Sep 1992 287 Registered office changed on 09/09/92 from: fairmont house bull hill leatherhead surrey KT22 7BE
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Request DocumentRegistered office changed on 09/09/92 from: fairmont house bull hill leatherhead surrey KT22 7BE
27 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Mar 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
06 Nov 1991 363a Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
30 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Jul 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jul 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Jan 1991 363a Return made up to 31/10/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/90; no change of members
15 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Jan 1990 363 Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members
16 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Dec 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
01 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1988 287 Registered office changed on 28/09/88 from: fairview house queens road weybridge surrey
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Request DocumentRegistered office changed on 28/09/88 from: fairview house queens road weybridge surrey
26 Aug 1987 363 Return made up to 27/05/87; full list of members
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Request DocumentReturn made up to 27/05/87; full list of members
26 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
16 Jan 1987 225(1) Accounting reference date shortened from 31/12 to 31/12
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Request DocumentAccounting reference date shortened from 31/12 to 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987