CASTERTON LEISURE LIMITED

Company number 02418974

Date	Type	Description	View / Download
02 Feb 2005	AA	Total exemption small company accounts made up to 31 August 2004	(4 pages)
24 Sep 2004	363s	Return made up to 01/09/04; full list of members	(7 pages)
20 Sep 2004	225	Accounting reference date shortened from 31/10/04 to 31/08/04	(1 page)
23 Jul 2004	288a	New director appointed	(2 pages)
15 Jul 2004	123	Nc inc already adjusted 08/07/04	(1 page)
15 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jul 2004	CERTNM	Company name changed swan sail yacht charter LTD.\certificate issued on 14/07/04	(2 pages)
16 Dec 2003	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
15 Dec 2003	288b	Secretary resigned	(1 page)
15 Dec 2003	288a	New secretary appointed	(2 pages)
15 Sep 2003	363s	Return made up to 01/09/03; full list of members	(6 pages)
08 May 2003	225	Accounting reference date extended from 30/04/03 to 31/10/03	(1 page)
06 Jan 2003	AA	Total exemption small company accounts made up to 30 April 2002	(6 pages)
12 Sep 2002	363s	Return made up to 01/09/02; full list of members	(6 pages)
01 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
21 Sep 2001	363s	Return made up to 01/09/01; full list of members	(6 pages)
03 Aug 2001	288b	Director resigned	(1 page)
14 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
26 Oct 2000	363s	Return made up to 01/09/00; full list of members	(6 pages)
02 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
22 Sep 1999	363s	Return made up to 01/09/99; no change of members	(5 pages)
01 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
16 Sep 1998	363s	Return made up to 01/09/98; no change of members	(4 pages)
24 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(8 pages)
12 Sep 1997	363s	Return made up to 01/09/97; full list of members 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