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CASTERBRIDGE FURNITURE LIMITED

Company number 01127643

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
20 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Sep 1994 88(2)R Ad 30/08/94--------- £ si 75000@1=75000 £ ic 5000/80000
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Request DocumentAd 30/08/94--------- £ si 75000@1=75000 £ ic 5000/80000
09 Sep 1994 123 Nc inc already adjusted 30/08/94
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Request DocumentNc inc already adjusted 30/08/94
09 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Sep 1994 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
27 Jul 1994 363s Return made up to 25/07/94; no change of members
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Request DocumentReturn made up to 25/07/94; no change of members
25 Feb 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
17 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1993 363s Return made up to 25/07/93; full list of members
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Request DocumentReturn made up to 25/07/93; full list of members
13 Feb 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
02 Sep 1992 363s Return made up to 25/07/92; no change of members
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Request DocumentReturn made up to 25/07/92; no change of members
29 Nov 1991 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
30 Aug 1991 363b Return made up to 25/07/91; no change of members
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Request DocumentReturn made up to 25/07/91; no change of members
05 Jun 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
01 Feb 1991 363 Return made up to 25/10/90; full list of members
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Request DocumentReturn made up to 25/10/90; full list of members
17 Aug 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
16 Jul 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
27 Apr 1990 363 Return made up to 25/07/89; full list of members
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Request DocumentReturn made up to 25/07/89; full list of members
15 Aug 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988