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CASTLEFIELD PROPERTIES LIMITED

Company number 02280048

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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)
31 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1992 288 Director resigned
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21 Aug 1992 AA Full accounts made up to 29 September 1991
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Request DocumentFull accounts made up to 29 September 1991
26 Jun 1992 363b Return made up to 10/05/92; no change of members
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Request DocumentReturn made up to 10/05/92; no change of members
22 Jun 1992 288 Director resigned
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13 Mar 1992 288 Director resigned
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06 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
11 Jul 1991 363b Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members
21 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 01/10
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Request DocumentAccounting reference date shortened from 31/03 to 01/10
15 Jun 1990 AA Full accounts made up to 1 October 1989
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Request DocumentFull accounts made up to 1 October 1989
15 Jun 1990 363 Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
28 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1989 CERTNM Company name changed needreal LIMITED\certificate issued on 15/02/89
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Request DocumentCompany name changed needreal LIMITED\certificate issued on 15/02/89
14 Feb 1989 CERTNM Company name changed\certificate issued on 14/02/89
23 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1988 287 Registered office changed on 16/12/88 from: 2 baches street london N1 6UB
13 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jul 1988 NEWINC Incorporation