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CASTLEMEAD DEVELOPMENTS LIMITED

Company number 02501644

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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)
16 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2001 287 Registered office changed on 16/07/01 from: chavasse court 24 lord street liverpool L2 1TA
16 Jul 2001 288b Director resigned
16 Jul 2001 288b Director resigned
16 Jul 2001 288b Director resigned
16 Jul 2001 288b Director resigned
16 Jul 2001 288b Secretary resigned;director resigned
16 Jul 2001 288b Director resigned
12 Jul 2001 403a Declaration of satisfaction of mortgage/charge
12 Jul 2001 403a Declaration of satisfaction of mortgage/charge
12 Jul 2001 403a Declaration of satisfaction of mortgage/charge
12 Jul 2001 403a Declaration of satisfaction of mortgage/charge
12 Jul 2001 403a Declaration of satisfaction of mortgage/charge
12 Jul 2001 403a Declaration of satisfaction of mortgage/charge
04 Jul 2001 AA Full accounts made up to 31 December 2000
15 Jun 2001 363s Return made up to 14/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2001 403a Declaration of satisfaction of mortgage/charge
08 Jun 2001 403a Declaration of satisfaction of mortgage/charge
08 Jun 2001 403a Declaration of satisfaction of mortgage/charge
12 Oct 2000 AA Full accounts made up to 31 December 1999
08 Sep 2000 395 Particulars of mortgage/charge
11 Jul 2000 288a New director appointed
31 May 2000 288a New director appointed
24 May 2000 363s Return made up to 14/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 1999 395 Particulars of mortgage/charge