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CASTLE HOME VIDEO LIMITED

Company number 01938596

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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)
17 May 2002 288b Secretary resigned
08 Feb 2002 363s Return made up to 18/12/01; full list of members
23 Jan 2002 288c Secretary's particulars changed
03 Jul 2001 AA Accounts made up to 30 September 2000
15 Jan 2001 363s Return made up to 18/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
09 Jun 2000 288b Secretary resigned
09 Jun 2000 288a New secretary appointed
09 Jun 2000 288a New secretary appointed
04 Apr 2000 AA Accounts made up to 31 December 1999
29 Dec 1999 363s Return made up to 18/12/99; full list of members
26 Oct 1999 AA Accounts made up to 31 December 1998
14 Jan 1999 363s Return made up to 18/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/01/99
09 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Nov 1998 AUD Auditor's resignation
01 Sep 1998 AA Full accounts made up to 31 December 1997
26 Jan 1998 AA Full accounts made up to 31 December 1996
19 Dec 1997 363s Return made up to 18/12/97; full list of members
31 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
20 Jul 1997 288a New secretary appointed
17 Jul 1997 288b Secretary resigned
18 Apr 1997 288a New director appointed
07 Feb 1997 288b Director resigned
17 Jan 1997 363s Return made up to 18/12/96; no change of members
10 Dec 1996 288b Director resigned