CASTLE HOMES CARE LIMITED

Company number 03124409

Date	Type	Description	View / Download
11 Oct 2004	288a	New secretary appointed	(2 pages)
04 Aug 2004	288a	New director appointed	(2 pages)
20 Jul 2004	AUD	Auditor's resignation	(1 page)
20 Jul 2004	AUD	Auditor's resignation	(1 page)
15 Jul 2004	288b	Director resigned	(1 page)
15 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
09 Jul 2004	395	Particulars of mortgage/charge	(10 pages)
06 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
06 Jul 2004	288a	New secretary appointed	(2 pages)
04 May 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
11 Feb 2004	363s	Return made up to 10/11/03; full list of members	(9 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
06 Feb 2003	363s	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
18 Sep 2002	AUD	Auditor's resignation	(1 page)
26 Jun 2002	MISC	Section 394	(1 page)
22 Mar 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
28 Jan 2002	363s	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 28/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
13 Nov 2001	288a	New director appointed	(2 pages)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
05 Jan 2001	363s	Return made up to 10/11/00; full list of members	(7 pages)
05 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
04 Jan 2001	88(2)R	Ad 30/11/00--------- £ si 24900@1=24900 £ ic 100/25000	(2 pages)
04 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Jan 2001	123	£ nc 100/25000 30/11/00	(1 page)
18 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)