CASTLE GROWERS LIMITED

Company number 00963042

Date	Type	Description	View / Download
05 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	363s	Return made up to 18/04/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
29 Dec 1999	AA	Full accounts made up to 31 August 1999	(11 pages)
09 Aug 1999	363s	Return made up to 18/04/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(4 pages)
09 Aug 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	225	Accounting reference date shortened from 30/09/99 to 31/08/99	(1 page)
15 Jun 1999	288a	New secretary appointed	(3 pages)
29 Dec 1998	AA	Full accounts made up to 30 September 1998	(13 pages)
12 Aug 1998	AUD	Auditor's resignation	(1 page)
29 May 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
30 Apr 1998	363s	Return made up to 18/04/98; no change of members	(4 pages)
02 Feb 1998	288a	New secretary appointed	(2 pages)
22 Jan 1998	287	Registered office changed on 22/01/98 from: 2 church lane eaton norwich norfolk NR4 6NR	(1 page)
12 Jan 1998	288a	New secretary appointed	(2 pages)
08 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
28 May 1997	288b	Director resigned	(1 page)
28 May 1997	363s	Return made up to 18/04/97; full list of members 363(288) ‐ Director resigned	(7 pages)
08 May 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
09 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
22 May 1996	363s	Return made up to 18/04/96; full list of members	(8 pages)
13 May 1996	88(2)R	Ad 25/09/90--------- £ si 2994@1	(2 pages)
13 May 1996	123	Nc inc already adjusted 25/09/90	(1 page)
13 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document