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CASTLE CORPORATION LIMITED

Company number 02910365

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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)
23 Feb 2004 288b Secretary resigned;director resigned
13 Feb 2004 395 Particulars of mortgage/charge
30 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re designate 24/02/00
30 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003 AA Total exemption full accounts made up to 31 January 2003
25 Mar 2003 363s Return made up to 18/03/03; full list of members
25 Sep 2002 AA Total exemption full accounts made up to 31 January 2002
04 Apr 2002 363s Return made up to 18/03/02; full list of members
15 Aug 2001 AA Accounts for a medium company made up to 31 January 2001
29 Mar 2001 363s Return made up to 18/03/01; full list of members
17 Aug 2000 AA Accounts for a medium company made up to 31 January 2000
09 Jun 2000 403a Declaration of satisfaction of mortgage/charge
27 Mar 2000 363s Return made up to 18/03/00; full list of members
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Mar 2000 288b Director resigned
13 Jul 1999 155(6)b Declaration of assistance for shares acquisition
13 Jul 1999 155(6)a Declaration of assistance for shares acquisition
13 Jul 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Jul 1999 155(6)b Declaration of assistance for shares acquisition
07 Jul 1999 AA Accounts for a medium company made up to 31 January 1999
20 Apr 1999 363s Return made up to 18/03/99; no change of members
17 Feb 1999 395 Particulars of mortgage/charge
15 May 1998 AA Accounts for a medium company made up to 31 January 1998
23 Apr 1998 363s Return made up to 18/03/98; full list of members
02 Jul 1997 AA Accounts for a small company made up to 31 January 1997