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THE CASTLE CLUB LIMITED

Company number 02516063

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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)
05 Feb 2004 288b Director resigned
05 Feb 2004 288b Director resigned
05 Feb 2004 288b Director resigned
15 Jul 2003 363s Annual return made up to 27/06/03
07 Apr 2003 MEM/ARTS Memorandum and Articles of Association
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2003 288a New director appointed
11 Feb 2003 288a New director appointed
25 Jan 2003 288a New secretary appointed;new director appointed
25 Jan 2003 288a New director appointed
25 Jan 2003 288b Secretary resigned;director resigned
25 Jan 2003 AA Total exemption full accounts made up to 30 September 2002
25 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
25 Jul 2002 363s Annual return made up to 27/06/02
  • 363(288) ‐ Director resigned
25 Jul 2002 288a New director appointed
05 Apr 2002 288a New director appointed
07 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
26 Jul 2001 363s Annual return made up to 27/06/01
  • 363(288) ‐ Director's particulars changed;director resigned
20 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
13 Apr 2001 288a New director appointed
30 Mar 2001 288a New director appointed
09 Mar 2001 288b Director resigned
09 Mar 2001 288b Director resigned
20 Jul 2000 363s Annual return made up to 27/06/00
  • 363(287) ‐ Registered office changed on 20/07/00