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PROJECT CASTLE LIMITED

Company number 01517581

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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)
20 May 1997 363a Return made up to 01/05/97; full list of members
19 May 1997 AA Accounts for a dormant company made up to 31 December 1995
13 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1996 288a New secretary appointed
20 Oct 1996 288a New director appointed
20 Oct 1996 288a New director appointed
28 May 1996 363a Return made up to 01/05/96; full list of members
22 Feb 1996 288 Director resigned
27 Oct 1995 AA Full accounts made up to 31 December 1994
08 Aug 1995 288 Director resigned
23 May 1995 363x Return made up to 01/05/95; full list of members
08 Feb 1995 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
25 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
13 May 1994 363x Return made up to 01/05/94; full list of members
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Request DocumentReturn made up to 01/05/94; full list of members
13 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 May 1993 363x Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 May 1992 363x Return made up to 01/05/92; full list 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 01/05/92; full list of members
23 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed