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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)
25 Sep 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	View PDF Accounting reference date extended from 30/09/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
28 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
19 Feb 2001	363a	Return made up to 02/01/01; full list of members	View PDF Return made up to 02/01/01; full list of members - link opens in a new window - 8 pages (8 pages)
19 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 May 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
06 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Mar 2000	363a	Return made up to 02/01/00; full list of members	View PDF Return made up to 02/01/00; full list of members - link opens in a new window - 10 pages (10 pages)
27 Mar 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1999	88(2)R	Ad 18/10/99--------- £ si 1@1=1 £ ic 410/411	View PDF Ad 18/10/99--------- £ si 1@1=1 £ ic 410/411 - link opens in a new window - 2 pages (2 pages)
21 Sep 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
21 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
30 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
17 Feb 1999	363s	Return made up to 02/01/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/01/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
07 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Feb 1998	363s	Return made up to 02/01/98; no change of members	View PDF Return made up to 02/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
11 Feb 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 6 pages (6 pages)
19 Mar 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 6 pages (6 pages)
24 Jan 1997	287	Registered office changed on 24/01/97 from: unit 62,winpenny road parkhouse industrial estate east chesterton,newcastle under lyme staffordshire ST5 7RH	View PDF Registered office changed on 24/01/97 from: unit 62,winpenny road parkhouse industrial estate east chesterton,newcastle under lyme staffordshire ST5 7RH - link opens in a new window - 1 page (1 page)
24 Jan 1997	363s	Return made up to 02/01/97; full list of members	View PDF Return made up to 02/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 1996	363s	Return made up to 02/01/96; full list of members	View PDF Return made up to 02/01/96; full list of members - link opens in a new window - 6 pages (6 pages)

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