CASTLECRAFTS LIMITED

Company number 00535318

Date	Type	Description	View / Download
16 Nov 2009	AA	Full accounts made up to 10 January 2009	(22 pages)
03 Jul 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
02 Jul 2009	353	Location of register of members	(1 page)
02 Jul 2009	288c	Director's change of particulars / anthoney wood / 02/07/2009	(2 pages)
11 Mar 2009	288a	Director appointed anthoney james mark wood	(2 pages)
10 Mar 2009	288a	Director appointed kieron bartholemew traynor	(2 pages)
03 Mar 2009	288a	Secretary appointed christopher john wilde	(2 pages)
03 Mar 2009	288b	Appointment terminated director and secretary scott beattie	(1 page)
13 Nov 2008	AA	Full accounts made up to 12 January 2008	(23 pages)
02 Jul 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
05 Nov 2007	AA	Full accounts made up to 13 January 2007	(23 pages)
11 Jul 2007	363a	Return made up to 19/06/07; full list of members	(2 pages)
16 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
06 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
23 Dec 2006	395	Particulars of mortgage/charge	(13 pages)
14 Nov 2006	AA	Full accounts made up to 14 January 2006	(22 pages)
18 Jul 2006	363a	Return made up to 19/06/06; full list of members	(2 pages)
14 Nov 2005	AA	Full accounts made up to 15 January 2005	(23 pages)
13 Oct 2005	363a	Return made up to 19/06/05; full list of members	(2 pages)
16 Dec 2004	CERTNM	Company name changed dewhirst (ladieswear) LIMITED\certificate issued on 16/12/04	(2 pages)
16 Nov 2004	AA	Full accounts made up to 10 January 2004	(20 pages)
03 Aug 2004	288b	Director resigned	(1 page)
14 Jul 2004	363s	Return made up to 19/06/04; full list of members	(7 pages)

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