CASTLEHOVE LIMITED

Company number 01768456

Date	Type	Description	View / Download
25 May 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288b	Director resigned	(1 page)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
01 Sep 2000	363s	Return made up to 22/08/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Aug 2000	288b	Secretary resigned	(1 page)
15 Aug 2000	288a	New secretary appointed	(2 pages)
19 Jan 2000	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
05 Dec 1999	288c	Secretary's particulars changed	(1 page)
17 Nov 1999	288a	New director appointed	(2 pages)
17 Nov 1999	288b	Secretary resigned	(1 page)
17 Nov 1999	288a	New secretary appointed	(2 pages)
14 Sep 1999	363s	Return made up to 22/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Sep 1999	288c	Director's particulars changed	(1 page)
04 May 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
21 Sep 1998	363s	Return made up to 22/08/98; no change of members	(5 pages)
24 Aug 1998	288a	New director appointed	(2 pages)
24 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288b	Director resigned	(1 page)
28 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
04 Sep 1997	363s	Return made up to 22/08/97; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Apr 1997	287	Registered office changed on 22/04/97 from: 25 new street square london EC4A 3LN	(1 page)
25 Mar 1997	AUD	Auditor's resignation	(1 page)
03 Feb 1997	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
04 Sep 1996	363a	Return made up to 22/08/96; full list of members	(7 pages)
26 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)