CASTLE SERVICES (GROUP) LIMITED

Company number 01428988

Date	Type	Description	View / Download
06 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
06 Sep 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
29 May 2002	288c	Director's particulars changed	(1 page)
10 Apr 2002	363s	Return made up to 12/01/02; full list of members	(6 pages)
10 Apr 2002	288a	New director appointed	(2 pages)
26 Mar 2002	AA	Accounts for a medium company made up to 31 March 2001	(18 pages)
22 Mar 2002	288a	New secretary appointed	(2 pages)
22 Mar 2002	288a	New secretary appointed	(2 pages)
11 Feb 2002	88(2)R	Ad 01/10/01-31/12/01 £ si 899000@1=899000 £ ic 1000/900000	(2 pages)
11 Feb 2002	123	Nc inc already adjusted 16/11/01	(1 page)
06 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
06 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
06 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jan 2002	122	Conve 16/11/01	(1 page)
09 Jan 2002	244	Delivery ext'd 3 mth 31/03/01	(2 pages)
07 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
24 Jul 2001	AA	Accounts for a medium company made up to 31 March 2000	(18 pages)
28 Feb 2001	363s	Return made up to 12/01/01; full list of members	(8 pages)
29 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
31 Mar 2000	395	Particulars of mortgage/charge	(11 pages)
07 Mar 2000	AA	Accounts for a medium company made up to 31 March 1999	(18 pages)
24 Jan 2000	363s	Return made up to 12/01/00; full list of members	(8 pages)
04 Feb 1999	395	Particulars of mortgage/charge	(4 pages)