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CASTLE AGGREGATES LIMITED

Company number 02170579

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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)
17 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Feb 2007 363a Return made up to 02/01/07; full list of members
13 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Feb 2006 363a Return made up to 02/01/06; full list of members
07 Feb 2006 288c Director's particulars changed
13 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
26 Jan 2005 363a Return made up to 02/01/05; full list of members
26 Jan 2005 288b Director resigned
26 Jan 2005 288a New director appointed
28 Apr 2004 AA Accounts for a small company made up to 30 June 2003
11 Feb 2004 363a Return made up to 02/01/04; full list of members
26 Sep 2003 288b Director resigned
15 Apr 2003 AA Accounts for a small company made up to 30 June 2002
20 Feb 2003 363a Return made up to 02/01/03; full list of members
29 Jan 2003 88(2)R Ad 02/12/02--------- £ si 100@1=100 £ ic 100/200
29 Jan 2003 123 Nc inc already adjusted 02/12/02
29 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2002 AA Accounts for a small company made up to 30 June 2001
12 Feb 2002 363a Return made up to 02/01/02; full list of members
17 Apr 2001 AA Accounts for a small company made up to 30 June 2000
19 Feb 2001 363a Return made up to 02/01/01; full list of members
22 Apr 2000 363a Return made up to 02/01/00; full list of members
22 Apr 2000 288c Director's particulars changed
06 Apr 2000 395 Particulars of mortgage/charge
27 Mar 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed