CASTLE BROOKE TOOLS (UK) LIMITED

Company number 01490504

Date	Type	Description	View / Download
30 Apr 2008	353	Location of register of members	(1 page)
28 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
25 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2007	CERTNM	Company name changed castle tools LIMITED\certificate issued on 19/09/07	(2 pages)
03 Apr 2007	363s	Return made up to 17/03/07; full list of members	(7 pages)
17 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
22 Jun 2006	363s	Return made up to 17/03/06; full list of members	(7 pages)
01 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
23 Jun 2005	363s	Return made up to 17/03/05; full list of members	(7 pages)
20 Jan 2005	395	Particulars of mortgage/charge	(6 pages)
08 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
25 May 2004	363s	Return made up to 17/03/04; full list of members	(7 pages)
16 Jan 2004	CERTNM	Company name changed goport castle tools LIMITED\certificate issued on 16/01/04	(2 pages)
09 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
04 May 2003	363s	Return made up to 17/03/03; full list of members	(7 pages)
20 Mar 2003	288b	Director resigned	(1 page)
20 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
10 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
10 Mar 2003	288b	Director resigned	(1 page)
27 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
27 Feb 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
25 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)