CASTLERAIL LIMITED

Company number 01588438

Date	Type	Description	View / Download
12 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
08 Dec 2004	287	Registered office changed on 08/12/04 from: station house stamford new road altrincham cheshire WA14 1EP	(1 page)
15 Nov 2004	288c	Director's particulars changed	(1 page)
01 Oct 2004	AA	Full accounts made up to 31 December 2003	(6 pages)
11 Mar 2004	363s	Return made up to 20/02/04; full list of members	(7 pages)
23 Oct 2003	AA	Full accounts made up to 31 December 2002	(6 pages)
07 Mar 2003	363s	Return made up to 20/02/03; full list of members	(7 pages)
13 Feb 2003	AUD	Auditor's resignation	(1 page)
22 Dec 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
23 Oct 2002	288a	New director appointed	(1 page)
23 Oct 2002	288b	Director resigned	(1 page)
08 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
07 Mar 2002	363s	Return made up to 20/02/02; full list of members	(7 pages)
16 Oct 2001	AUD	Auditor's resignation	(1 page)
13 Sep 2001	AA	Full accounts made up to 31 December 2000	(4 pages)
10 Aug 2001	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
10 Aug 2001	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
10 Aug 2001	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
10 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
06 Apr 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Mar 2001	363s	Return made up to 20/02/01; full list of members	(7 pages)
24 Jul 2000	287	Registered office changed on 24/07/00 from: c/o brammer PLC 1 tabley court victoria street altrincham cheshire WA14 1EZ	(1 page)
10 May 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
06 Apr 2000	288a	New secretary appointed;new director appointed	(4 pages)
06 Apr 2000	288b	Secretary resigned;director resigned	(1 page)