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CASTLE ENVIRONMENTAL LIMITED

Company number 03092243

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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)
01 Oct 2001 363a Return made up to 17/08/01; full list of members
09 Feb 2001 AA Full accounts made up to 30 September 2000
26 Oct 2000 AA Full accounts made up to 30 September 1999
03 Oct 2000 363a Return made up to 17/08/00; full list of members
08 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 1999 AA Full accounts made up to 30 September 1998
29 Oct 1999 CERTNM Company name changed kenal services holdings LTD\certificate issued on 01/11/99
08 Sep 1999 363a Return made up to 17/08/99; full list of members
03 Sep 1999 395 Particulars of mortgage/charge
21 Jan 1999 225 Accounting reference date extended from 31/08/98 to 30/09/98
18 Aug 1998 363a Return made up to 17/08/98; full list of members
06 Jul 1998 AA Full accounts made up to 31 August 1997
11 May 1998 287 Registered office changed on 11/05/98 from: longrigg hady hill chesterfield derbyshire S41 0BL
27 Mar 1998 288a New director appointed
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Request DocumentNew director appointed
18 Mar 1998 288a New secretary appointed;new director appointed
18 Mar 1998 353 Location of register of members
18 Mar 1998 288b Secretary resigned
18 Mar 1998 288b Director resigned
18 Mar 1998 288b Director resigned
12 Mar 1998 AUD Auditor's resignation
11 Mar 1998 395 Particulars of mortgage/charge
09 Mar 1998 155(6)b Declaration of assistance for shares acquisition
09 Mar 1998 155(6)b Declaration of assistance for shares acquisition