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CASTLE GROWERS LIMITED

Company number 00963042

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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)
04 May 2007 363a Return made up to 18/04/07; full list of members
05 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jul 2006 363s Return made up to 18/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
30 Jun 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Jun 2005 363s Return made up to 18/04/05; full list of members
26 May 2005 288b Director resigned
17 May 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 May 2005 AA Accounts for a dormant company made up to 31 August 2004
10 Jun 2004 363s Return made up to 18/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 May 2004 AA Accounts for a dormant company made up to 31 August 2003
30 Apr 2003 363s Return made up to 18/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2002 AA Accounts for a dormant company made up to 31 August 2002
30 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 May 2002 363s Return made up to 18/04/02; full list of members
30 Jan 2002 287 Registered office changed on 30/01/02 from: 11 twyford business centre london road bishops stortford hertfordshire CM23 3YT
23 Nov 2001 AA Accounts for a dormant company made up to 31 August 2001
23 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jun 2001 288b Director resigned
04 Jun 2001 288b Director resigned
15 May 2001 363s Return made up to 18/04/01; full list of members
25 Jan 2001 AA Full accounts made up to 31 August 2000
06 Oct 2000 288a New secretary appointed
06 Oct 2000 288b Secretary resigned