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CASTLE POINT INSULATION LIMITED

Company number 01724096

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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)
09 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
02 Apr 2007	363a	Return made up to 29/03/07; full list of members	View PDF Return made up to 29/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
23 May 2006	363a	Return made up to 29/03/06; full list of members	View PDF Return made up to 29/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jul 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
19 May 2005	363s	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 3 pages (3 pages)
21 Jun 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
11 Jun 2004	363s	Return made up to 29/03/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 29/03/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2003	287	Registered office changed on 04/08/03 from: the barn rickstones road witham essex CM8 3HQ	View PDF Registered office changed on 04/08/03 from: the barn rickstones road witham essex CM8 3HQ - link opens in a new window - 1 page (1 page)
01 Jun 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
27 Apr 2003	363s	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 May 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
01 May 2002	363s	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 May 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)

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