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CASTILLIAN DEVELOPMENTS LIMITED

Company number 02600558

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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)
29 Apr 1993 363s Return made up to 11/04/93; no change of members
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Request DocumentReturn made up to 11/04/93; no change of members
29 Apr 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Nov 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
23 Oct 1992 395 Particulars of mortgage/charge
28 Jul 1992 287 Registered office changed on 28/07/92 from: the atrium court apex plaza reading berkshire RG1 1AX
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Request DocumentRegistered office changed on 28/07/92 from: the atrium court apex plaza reading berkshire RG1 1AX
28 Jul 1992 363s Return made up to 11/04/92; 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 11/04/92; full list of members
28 Jul 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Jul 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 May 1992 395 Particulars of mortgage/charge
16 Aug 1991 395 Particulars of mortgage/charge
16 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1991 88(2)R Ad 11/04/91-06/06/91 £ si 100@1=100 £ ic 2/102
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Request DocumentAd 11/04/91-06/06/91 £ si 100@1=100 £ ic 2/102
08 Jul 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
03 Jun 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 May 1991 287 Registered office changed on 30/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/05/91 from: 2 baches street london N1 6UB
22 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 May 1991 CERTNM Company name changed praisehold LIMITED\certificate issued on 21/05/91
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Request DocumentCompany name changed praisehold LIMITED\certificate issued on 21/05/91
20 May 1991 CERTNM Company name changed\certificate issued on 20/05/91
11 Apr 1991 NEWINC Incorporation