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CASTLE COLOURS LIMITED

Company number 02456766

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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)
27 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jul 2009 288b Appointment terminated director david woodhead
15 Jul 2009 288a Director appointed joanne kennedy reardon
02 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Jun 2009 288b Appointment terminated director timothy clay
15 Jun 2009 288b Appointment terminated director michael evans
15 Jun 2009 288b Appointment terminated director christopher rhodes
15 Jun 2009 288b Appointment terminated director richard evans
15 Jun 2009 288b Appointment terminated director thomas bridge
15 Jun 2009 288b Appointment terminated director and secretary sharon taylor
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2009 288a Director appointed craig robert cherry
15 Jun 2009 288a Director appointed david woodhead
15 Jun 2009 287 Registered office changed on 15/06/2009 from castle works podmore street burslem stoke on trent staffordshire ST6 2EZ
08 Apr 2009 288c Director's change of particulars / michael evans / 03/04/2009
08 Apr 2009 288c Director's change of particulars / richard evans / 03/04/2009
12 Feb 2009 363a Return made up to 02/01/09; full list of members
11 Feb 2009 288c Director's change of particulars / richard evans / 25/06/2008
13 Oct 2008 AA Accounts for a small company made up to 31 December 2007
07 Oct 2008 288b Appointment terminated director william rhodes
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
11 Mar 2008 287 Registered office changed on 11/03/2008 from c/o d p c vernon road stoke on trent staffordshire ST4 2QY
06 Feb 2008 363a Return made up to 02/01/08; full list of members