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CASTLE CARE-TECH LIMITED

Company number 02443937

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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)
26 Oct 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
26 Jan 2005 AUD Auditor's resignation
23 Dec 2004 363s Return made up to 17/11/04; full list of members
19 Nov 2004 288a New director appointed
05 Nov 2004 395 Particulars of mortgage/charge
06 Oct 2004 403a Declaration of satisfaction of mortgage/charge
27 Sep 2004 288b Director resigned
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New director appointed
09 Sep 2004 288b Director resigned
02 Sep 2004 AA Full accounts made up to 31 May 2004
21 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Arrangmt acquire 392 sh 01/03/04
21 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 May 2004 169 £ ic 8220/7448 01/03/04 £ sr 772@1=772
02 Feb 2004 AA Full accounts made up to 31 May 2003
25 Nov 2003 363s Return made up to 17/11/03; full list of members
14 Jan 2003 AA Full accounts made up to 31 May 2002
26 Nov 2002 363s Return made up to 17/11/02; full list of members
13 Dec 2001 AA Full accounts made up to 31 May 2001
21 Nov 2001 363s Return made up to 17/11/01; full list of members
09 Mar 2001 AA Full accounts made up to 31 May 2000
10 Nov 2000 363s Return made up to 17/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2000 AA Full accounts made up to 31 May 1999
30 Nov 1999 363s Return made up to 17/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1999 288b Director resigned