- Company Overview for CASTLEBANK ADMINISTRATION LIMITED (00781921)
- Filing history for CASTLEBANK ADMINISTRATION LIMITED (00781921)
- People for CASTLEBANK ADMINISTRATION LIMITED (00781921)
- More for CASTLEBANK ADMINISTRATION LIMITED (00781921)
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) |
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09 Sep 1992 | 225(1) |
Accounting reference date extended from 31/12 to 28/02
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|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
29 Jan 1991 | 363a |
Return made up to 31/10/90; no change of members
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|
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 |