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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)
08 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 7 pages (7 pages)
28 May 1999	363s	Return made up to 13/05/99; change of members 363(288) ‐ Director resigned	View PDF Return made up to 13/05/99; change of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
23 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 7 pages (7 pages)
12 Jun 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 8 pages (8 pages)
11 Jun 1998	363s	Return made up to 13/05/98; no change of members	View PDF Return made up to 13/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
20 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 1997	363s	Return made up to 13/05/97; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/05/97; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
11 Mar 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 8 pages (8 pages)
12 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 1996	363s	Return made up to 13/05/96; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/05/96; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
03 May 1996	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 8 pages (8 pages)
25 May 1995	363s	Return made up to 13/05/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/05/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
09 Mar 1995	AA	Accounts for a small company made up to 30 June 1994	View PDF Accounts for a small company made up to 30 June 1994 - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
13 Jun 1994	363s	Return made up to 13/05/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 13/05/94; full list of members
06 Dec 1993	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06
03 Jun 1993	287	Registered office changed on 03/06/93 from: millfields house millfields road ettingshall wolverhampton. WV4 6JE. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 03/06/93 from: millfields house millfields road ettingshall wolverhampton. WV4 6JE.
03 Jun 1993	288	Director resigned;new director appointed 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 resigned;new director appointed
03 Jun 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
03 Jun 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 May 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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