NEW CASTLE HOUSE (NO. 1) LIMITED

Company number 03937269

Date	Type	Description	View / Download
07 Nov 2001	288b	Director resigned	(1 page)
07 Nov 2001	288a	New secretary appointed	(2 pages)
07 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	288a	New director appointed	(4 pages)
07 Nov 2001	287	Registered office changed on 07/11/01 from: 4 broadgate london EC2M 2DA	(1 page)
30 Oct 2001	CERTNM	Company name changed new castle house LIMITED\certificate issued on 30/10/01	(2 pages)
29 Oct 2001	CERTNM	Company name changed pearl (new castle house) LIMITED\certificate issued on 29/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
19 Mar 2001	363a	Return made up to 25/02/01; full list of members	(5 pages)
04 Jan 2001	288c	Director's particulars changed	(1 page)
03 Jan 2001	288c	Secretary's particulars changed	(1 page)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA	(1 page)
20 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
20 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/03/00	(1 page)
15 Mar 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
25 Feb 2000	NEWINC	Incorporation	(15 pages)