CASTLES SHOPFITTERS LIMITED

Company number 01007563

Date	Type	Description	View / Download
13 Sep 2007	363s	Return made up to 27/08/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2007	AA	Accounts for a medium company made up to 31 March 2006	(22 pages)
03 Oct 2006	363s	Return made up to 27/08/06; full list of members	(8 pages)
26 Jul 2006	288a	New director appointed	(2 pages)
18 Jul 2006	288b	Director resigned	(2 pages)
17 Jul 2006	288a	New director appointed	(2 pages)
01 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2006	AA	Accounts for a medium company made up to 31 March 2005	(21 pages)
13 Dec 2005	288c	Director's particulars changed	(1 page)
02 Nov 2005	363s	Return made up to 27/08/05; full list of members	(7 pages)
29 Sep 2005	288b	Director resigned	(1 page)
19 Aug 2005	288a	New director appointed	(2 pages)
19 Aug 2005	288a	New director appointed	(2 pages)
05 Apr 2005	CERTNM	Company name changed charles castle & company LIMITED\certificate issued on 05/04/05	(2 pages)
12 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2005	169	£ ic 1500/865 28/01/05 £ sr 6350@.1=635	(1 page)
14 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
03 Feb 2005	AA	Full accounts made up to 31 March 2004	(24 pages)
28 Sep 2004	363s	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)

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