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CASTLE MICROWAVE LIMITED

Company number 01874256

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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)
06 Jun 2014 TM02 Termination of appointment of Lynda Thomas as a secretary
06 Jun 2014 AP03 Appointment of Richard Philip Eldridge as a secretary
06 Jun 2014 AP01 Appointment of Craig Richard Wright as a director
03 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2014 MR01 Registration of charge 018742560005
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
27 May 2014 MR01 Registration of charge 018742560006
20 May 2014 MR01 Registration of charge 018742560003
20 May 2014 MR01 Registration of charge 018742560004
27 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
21 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
16 Oct 2012 AA Full accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
03 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mrs Lynda Joan Thomas on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mark Arthur Eidem on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Bernard Peter Gaskin on 3 March 2010
13 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 14/02/09; full list of members
06 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
20 Feb 2008 363a Return made up to 14/02/08; full list of members
17 Sep 2007 AA Total exemption full accounts made up to 31 March 2007