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WRAY CASTLE LIMITED

Company number 02837606

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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 Nov 2005 AUD Auditor's resignation
19 Oct 2005 AA Full accounts made up to 31 December 2004
29 Jul 2005 363s Return made up to 20/07/05; full list of members
08 Oct 2004 395 Particulars of mortgage/charge
30 Sep 2004 287 Registered office changed on 30/09/04 from: wray castle low wray ambleside cumbria LA22 0JB
28 Sep 2004 AA Full accounts made up to 31 December 2003
16 Aug 2004 363s Return made up to 20/07/04; full list of members
  • 363(288) ‐ Director resigned
07 Jan 2004 AUD Auditor's resignation
29 Oct 2003 AA Full accounts made up to 31 December 2002
31 Jul 2003 363s Return made up to 20/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2002 363s Return made up to 20/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Jul 2002 AA Full accounts made up to 31 December 2001
06 Sep 2001 363s Return made up to 20/07/01; full list of members
06 Jul 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
18 Jan 2001 AA Full accounts made up to 31 August 2000
15 Aug 2000 363s Return made up to 20/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jan 2000 AA Accounts for a medium company made up to 31 August 1999
04 Nov 1999 AUD Auditor's resignation
30 Jul 1999 363s Return made up to 20/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jun 1999 AA Accounts for a small company made up to 31 August 1998
30 Jul 1998 363s Return made up to 20/07/98; no change of members
08 Jan 1998 AA Accounts for a small company made up to 31 August 1997
24 Oct 1997 363b Return made up to 20/07/97; full list of members
24 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Oct 1997 123 £ nc 100/6300 11/04/97