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CASTLETON ACCOUNTANCY LIMITED

Company number 02972752

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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 Jan 2003 363s Return made up to 30/09/02; full list of members
08 Jan 2003 288b Secretary resigned
08 Jan 2003 288a New secretary appointed
06 Jun 2002 AA Total exemption full accounts made up to 31 July 2001
27 Dec 2001 288b Secretary resigned
11 Dec 2001 288a New secretary appointed
08 Oct 2001 363s Return made up to 30/09/01; full list of members
04 Sep 2001 288a New director appointed
04 Jun 2001 AA Full accounts made up to 31 July 2000
20 Oct 2000 363s Return made up to 30/09/00; change of members
21 Jun 2000 AA Full accounts made up to 31 July 1999
15 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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15 Jun 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
15 Jun 2000 169 £ ic 300517/300009 05/04/00 £ sr 508@1=508
20 Dec 1999 88(2)R Ad 15/12/99--------- £ si 1@1=1 £ ic 300516/300517
07 Oct 1999 363s Return made up to 30/09/99; full list of members
23 Jun 1999 AA Full accounts made up to 31 July 1998
11 Dec 1998 88(2)R Ad 04/12/98--------- £ si 1@1=1 £ ic 300515/300516
20 Nov 1998 88(2)R Ad 16/11/98--------- £ si 7@1=7 £ ic 300508/300515
18 Nov 1998 363s Return made up to 30/09/98; full list of members
28 Sep 1998 88(2)R Ad 18/09/98--------- £ si 3@1=3 £ ic 300505/300508
08 Jul 1998 88(2)R Ad 20/06/98--------- £ si 1@1=1 £ ic 300504/300505
25 Jun 1998 88(2)R Ad 16/06/98--------- £ si 17@1=17 £ ic 300487/300504
01 Jun 1998 AA Full accounts made up to 31 July 1997
16 Apr 1998 88(2)R Ad 01/04/98--------- £ si 25@1=25 £ ic 300462/300487