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CASTLE OILS LIMITED

Company number 01742061

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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)
07 Sep 1999 363a Return made up to 07/08/99; full list of members
03 Sep 1999 395 Particulars of mortgage/charge
21 Jan 1999 225 Accounting reference date extended from 31/03/98 to 30/09/98
04 Aug 1998 363s Return made up to 07/08/98; no change of members
18 May 1998 287 Registered office changed on 18/05/98 from: longrigg 217 hady hill chesterfield derbyshire S41 0BL
11 May 1998 288b Director resigned
27 Mar 1998 288a 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 DocumentNew director appointed
19 Mar 1998 288a New secretary appointed;new director appointed
19 Mar 1998 353 Location of register of members
19 Mar 1998 288b Secretary resigned;director resigned
12 Mar 1998 AUD Auditor's resignation
11 Mar 1998 395 Particulars of mortgage/charge
09 Mar 1998 155(6)a Declaration of assistance for shares acquisition
04 Mar 1998 395 Particulars of mortgage/charge
23 Jan 1998 AA Accounts made up to 31 March 1997
03 Aug 1997 363s Return made up to 07/08/97; 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 07/08/97; full list of members
02 Feb 1997 AA Accounts made up to 31 March 1996
31 Jul 1996 363s Return made up to 07/08/96; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 1996 AA Accounts made up to 31 March 1995
02 Aug 1995 363s Return made up to 07/08/95; full list of members
15 Feb 1995 287 Registered office changed on 15/02/95 from: west croft inkersall road staverley chesterfield.S43 3YH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/02/95 from: west croft inkersall road staverley chesterfield.S43 3YH
03 Feb 1995 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Dec 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Aug 1994 363s Return made up to 07/08/94; 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 07/08/94; no change of members