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CASTLE DIAMOND TECHNOLOGY LIMITED

Company number 03171037

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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)
09 Apr 2003 363s Return made up to 12/03/03; full list of members
21 Mar 2003 AA Accounts for a small company made up to 30 September 2002
04 Apr 2002 AA Accounts for a small company made up to 30 September 2001
20 Mar 2002 363s Return made up to 12/03/02; full list of members
10 Apr 2001 AA Accounts for a small company made up to 30 September 2000
04 Apr 2001 363s Return made up to 12/03/01; full list of members
06 Apr 2000 AA Accounts for a small company made up to 30 September 1999
17 Mar 2000 363s Return made up to 12/03/00; full list of members
  • 363(287) ‐ Registered office changed on 17/03/00
18 Mar 1999 363s Return made up to 12/03/99; no change of members
17 Mar 1999 AA Accounts for a small company made up to 30 September 1998
23 Mar 1998 AA Accounts for a small company made up to 30 September 1997
23 Mar 1998 363s Return made up to 12/03/98; full list of members
19 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1997 88(2)R Ad 29/09/97--------- £ si 42498@1=42498 £ ic 2/42500
12 Nov 1997 AA Accounts for a small company made up to 30 September 1996
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Nov 1997 123 £ nc 1000/50000 29/09/97
18 Aug 1997 225 Accounting reference date shortened from 31/08/97 to 30/09/96
09 May 1997 363s Return made up to 12/03/97; full list of members
  • 363(288) ‐ Director resigned
27 Mar 1997 225 Accounting reference date extended from 31/05/97 to 31/08/97
20 Mar 1997 288a New director appointed
01 Oct 1996 287 Registered office changed on 01/10/96 from: orchard house 141 deganwy road llandudno gwynedd LL30 1NA
26 Jul 1996 395 Particulars of mortgage/charge