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CASTLE TIMBER & BUILDING MATERIALS LIMITED

Company number 02521885

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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)
02 Nov 2004 AA Accounts made up to 31 December 2003
26 Mar 2004 363a Return made up to 01/03/04; full list of members
30 Oct 2003 AA Accounts made up to 31 December 2002
26 Jun 2003 363a Return made up to 25/05/03; full list of members
27 Feb 2003 288a New director appointed
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Director resigned
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New director appointed
05 Nov 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 363a Return made up to 25/05/02; full list of members
15 Mar 2002 287 Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ
10 Sep 2001 AA Full accounts made up to 31 December 2000
14 Aug 2001 363s Return made up to 13/07/01; full list of members
14 Aug 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Aug 2001 288b Secretary resigned
14 Aug 2001 288a New secretary appointed
06 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2001 AA Full accounts made up to 31 March 2000
03 Nov 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
20 Sep 2000 363a Return made up to 13/07/00; full list of members
20 Sep 2000 353 Location of register of members
07 Jun 2000 288b Director resigned