Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CASTLECRAFTS LIMITED

Company number 00535318

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jan 2004 288b Director resigned
08 Jan 2004 155(6)a Declaration of assistance for shares acquisition
08 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jan 2004 155(6)a Declaration of assistance for shares acquisition
06 Jan 2004 403a Declaration of satisfaction of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
14 Nov 2003 AA Full accounts made up to 10 January 2003
12 Aug 2003 363s Return made up to 19/06/03; full list of members
08 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subordinated facility a 25/03/03
24 Jan 2003 AUD Auditor's resignation
18 Nov 2002 AA Full accounts made up to 11 January 2002
09 Aug 2002 363s Return made up to 19/06/02; full list of members
02 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jan 2002 155(6)a Declaration of assistance for shares acquisition
31 Dec 2001 395 Particulars of mortgage/charge
23 Nov 2001 MEM/ARTS Memorandum and Articles of Association
23 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2001 AA Full accounts made up to 12 January 2001
10 Jul 2001 363s Return made up to 19/06/01; full list of members
06 Sep 2000 AA Full accounts made up to 14 January 2000
14 Jul 2000 363s Return made up to 19/06/00; full list of members
22 Oct 1999 AA Full accounts made up to 15 January 1999
12 Jul 1999 363s Return made up to 19/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1998 AA Full accounts made up to 16 January 1998
06 Jul 1998 363s Return made up to 19/06/98; no change of members
  • 363(287) ‐ Registered office changed on 06/07/98
  • 363(288) ‐ Director's particulars changed