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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)
07 Apr 1991 363a Return made up to 24/12/90; no change of members
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Request DocumentReturn made up to 24/12/90; no change of members
16 Jan 1991 287 Registered office changed on 16/01/91 from: 15 northfields prospect putney bridge road london SW18 1PE
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Request DocumentRegistered office changed on 16/01/91 from: 15 northfields prospect putney bridge road london SW18 1PE
07 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
22 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
22 Jan 1990 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
24 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1989 287 Registered office changed on 14/08/89 from: unit 7 merton road industrial estate 271 merton road london SW18 5JR
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Request DocumentRegistered office changed on 14/08/89 from: unit 7 merton road industrial estate 271 merton road london SW18 5JR
02 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
02 May 1989 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
19 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
26 May 1988 CERTNM Company name changed independent video services limit ed\certificate issued on 27/05/88
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Request DocumentCompany name changed independent video services limit ed\certificate issued on 27/05/88
26 May 1988 CERTNM Company name changed\certificate issued on 26/05/88
12 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Apr 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
28 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
08 Mar 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1988 287 Registered office changed on 22/02/88 from: 14/16 great portland street london W1N 6BL
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Request DocumentRegistered office changed on 22/02/88 from: 14/16 great portland street london W1N 6BL