CASTLEDOCK LIMITED

Company number 02815637

Date	Type	Description	View / Download
12 Mar 2003	AA	Full accounts made up to 30 April 2002	(9 pages)
06 Dec 2002	363a	Return made up to 01/12/02; full list of members	(6 pages)
28 Mar 2002	AAMD	Amended full accounts made up to 30 April 2001	(9 pages)
28 Feb 2002	AUD	Auditor's resignation	(1 page)
28 Feb 2002	AA	Full accounts made up to 30 April 2001	(9 pages)
04 Dec 2001	363a	Return made up to 01/12/01; full list of members	(6 pages)
10 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
10 Jan 2001	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
03 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
28 Dec 2000	225	Accounting reference date extended from 25/03/01 to 30/04/01	(1 page)
28 Dec 2000	287	Registered office changed on 28/12/00 from: queensbury house 3 old burlington street london W1X 1LA	(1 page)
28 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288a	New secretary appointed	(2 pages)
28 Dec 2000	288a	New secretary appointed	(2 pages)
28 Dec 2000	288a	New director appointed	(5 pages)
22 Dec 2000	395	Particulars of mortgage/charge	(11 pages)
13 Dec 2000	363s	Return made up to 01/12/00; full list of members	(7 pages)
30 Aug 2000	288c	Director's particulars changed	(1 page)
14 Aug 2000	AA	Full accounts made up to 25 March 2000	(9 pages)
24 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 Document