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CASTLE PURCHASING AGENCY LIMITED

Company number 02817694

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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)
15 May 2008 288a Director appointed stephen michael jackson
15 May 2008 288a Director appointed mussarrat sarwar
15 May 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
18 Apr 2008 287 Registered office changed on 18/04/2008 from 7 parker court staffordshire technology park stafford staffordshire
17 Apr 2008 155(6)a Declaration of assistance for shares acquisition
30 Jan 2008 287 Registered office changed on 30/01/08 from: howards, newport house newport road stafford staffordshire ST16 1DA
20 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
23 May 2007 363a Return made up to 13/05/07; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
16 May 2006 363a Return made up to 13/05/06; full list of members
16 May 2006 353 Location of register of members
16 May 2006 287 Registered office changed on 16/05/06 from: the lodge 149 weston road stafford staffordshire ST16 3RS
21 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
08 Jun 2005 363s Return made up to 13/05/05; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
26 May 2004 363s Return made up to 13/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
21 May 2003 363s Return made up to 13/05/03; full list of members
03 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
23 May 2002 363s Return made up to 13/05/02; full list of members
30 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
21 May 2001 363s Return made up to 13/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2001 AA Accounts for a small company made up to 30 June 2000
07 Dec 2000 287 Registered office changed on 07/12/00 from: chase view yarlet stafford staffordshire. ST18 9SB
06 Jun 2000 363s Return made up to 13/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/06/00