CASTLE TIMBER & BUILDING MATERIALS LIMITED

Company number 02521885

Date	Type	Description	View / Download
07 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	288a	New director appointed	(2 pages)
08 May 2000	288a	New secretary appointed	(2 pages)
27 Apr 2000	288b	Director resigned	(1 page)
23 Mar 2000	288a	New director appointed	(4 pages)
23 Mar 2000	288b	Secretary resigned	(1 page)
01 Mar 2000	AUD	Auditor's resignation	(1 page)
15 Feb 2000	288a	New secretary appointed;new director appointed	(3 pages)
15 Feb 2000	288a	New director appointed	(3 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	287	Registered office changed on 15/02/00 from: 239 horn lane action W3 9ED	(1 page)
09 Feb 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
07 Feb 2000	169	£ ic 258460/233845 23/12/99 £ sr 24615@1=24615	(1 page)
27 Jan 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(7 pages)
21 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Nov 1999	288b	Director resigned	(1 page)
22 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	169	£ ic 307690/258460 09/09/99 £ sr 49230@1=49230	(1 page)
19 Aug 1999	AA	Full accounts made up to 25 April 1999	(19 pages)
28 Jul 1999	363s	Return made up to 13/07/99; full list of members	(7 pages)
28 Jul 1999	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 Document
06 May 1999	288b	Director resigned
20 Apr 1999	169	£ ic 356920/307690 07/04/99 £ sr 49230@1=49230	(1 page)
12 Apr 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(2 pages)

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