NEW CASTLE HOUSE (NO. 1) LIMITED

Company number 03937269

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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 Nov 2001 288b Director resigned
07 Nov 2001 288a New secretary appointed
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New director appointed
07 Nov 2001 287 Registered office changed on 07/11/01 from: 4 broadgate london EC2M 2DA
30 Oct 2001 CERTNM Company name changed new castle house LIMITED\certificate issued on 30/10/01
29 Oct 2001 CERTNM Company name changed pearl (new castle house) LIMITED\certificate issued on 29/10/01
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20 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
19 Mar 2001 363a Return made up to 25/02/01; full list of members
04 Jan 2001 288c Director's particulars changed
03 Jan 2001 288c Secretary's particulars changed
20 Oct 2000 287 Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA
20 Mar 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
20 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/03/00
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20 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/03/00
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20 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/03/00
15 Mar 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
25 Feb 2000 NEWINC Incorporation