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CASTLE CEMENT (PITSTONE) LIMITED

Company number 01206191

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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)
25 Aug 2005 AA Accounts made up to 31 December 2004
21 Jun 2005 363s Return made up to 18/05/05; full list of members
07 Jun 2004 AA Accounts made up to 31 December 2003
28 May 2004 363s Return made up to 18/05/04; full list of members
31 Jul 2003 AA Accounts made up to 31 December 2002
11 Jun 2003 363s Return made up to 18/05/03; full list of members
04 Apr 2003 288b Director resigned
02 Apr 2003 288a New director appointed
01 Nov 2002 288c Director's particulars changed
16 Oct 2002 AA Accounts made up to 31 December 2001
19 Jun 2002 363s Return made up to 18/05/02; full list of members
15 Oct 2001 AA Accounts made up to 31 December 2000
13 Jun 2001 363s Return made up to 18/05/01; full list of members
22 Aug 2000 AA Accounts made up to 31 December 1999
24 May 2000 363s Return made up to 18/05/00; full list of members
08 Jul 1999 AA Accounts made up to 31 December 1998
03 Jun 1999 363s Return made up to 18/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/07/98
19 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1998 288c Director's particulars changed
15 Jun 1998 AA Accounts made up to 31 December 1997
28 May 1998 363s Return made up to 23/05/98; no change of members
11 Jun 1997 363s Return made up to 23/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Jun 1997 AA Accounts made up to 31 December 1996