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CASTLE CONTAINER SERVICES LIMITED

Company number 03084743

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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)
13 Apr 2001 225 Accounting reference date shortened from 30/09/01 to 31/05/01
13 Apr 2001 287 Registered office changed on 13/04/01 from: unit 3 sheepbridge centre sheepbridge lane chesterfield derbyshire S41 9RX
13 Apr 2001 155(6)a Declaration of assistance for shares acquisition
13 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Mort deb/ sec 151 - 158 04/04/01
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13 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Apr 2001 288b Secretary resigned;director resigned
13 Apr 2001 288b Director resigned
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
11 Apr 2001 403a Declaration of satisfaction of mortgage/charge
07 Apr 2001 395 Particulars of mortgage/charge
28 Mar 2001 AA Accounts for a small company made up to 30 September 2000
18 Aug 2000 363s Return made up to 27/07/00; full list of members
21 Feb 2000 AA Accounts for a small company made up to 30 September 1999
13 Aug 1999 363s Return made up to 27/07/99; full list of members
02 Mar 1999 AA Accounts for a small company made up to 30 September 1998
21 Aug 1998 363s Return made up to 27/07/98; no change of members
14 Aug 1998 288b Director resigned
06 Feb 1998 AA Accounts for a small company made up to 30 September 1997
14 Aug 1997 363s Return made up to 27/07/97; no change of members
16 May 1997 AA Accounts for a small company made up to 30 September 1996
21 Feb 1997 288a New director appointed
11 Aug 1996 363s Return made up to 27/07/96; full list of members
27 Nov 1995 287 Registered office changed on 27/11/95 from: 21 st thomass close balby doncaster south yorkshire DN4 9LG
15 Sep 1995 395 Particulars of mortgage/charge