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CASTLE AIR LIMITED

Company number 03188994

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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 Apr 2007 363a Return made up to 22/04/07; full list of members
03 Oct 2006 AA Full accounts made up to 30 November 2005
24 Apr 2006 363a Return made up to 22/04/06; full list of members
06 Oct 2005 AA Full accounts made up to 30 November 2004
25 Apr 2005 363a Return made up to 22/04/05; full list of members
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-pur gilt securities 27/08/04
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004 AA Full accounts made up to 30 November 2003
08 May 2004 363a Return made up to 22/04/04; full list of members
29 Sep 2003 AA Full accounts made up to 30 November 2002
26 Sep 2003 88(2)R Ad 29/11/02--------- £ si 990000@.01
26 Sep 2003 123 Nc inc already adjusted 29/11/02
26 Sep 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 9900.00 at 0.01 each sh 29/11/02
26 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2003 363a Return made up to 22/04/03; full list of members
01 Oct 2002 AA Full accounts made up to 30 November 2001
29 Apr 2002 363a Return made up to 22/04/02; full list of members
06 Sep 2001 AA Full accounts made up to 30 November 2000
14 Aug 2001 288c Director's particulars changed
01 Jun 2001 363a Return made up to 22/04/01; full list of members
03 Aug 2000 AA Full accounts made up to 30 November 1999
10 May 2000 363a Return made up to 22/04/00; full list of members
31 Aug 1999 AA Full accounts made up to 30 November 1998
30 Apr 1999 363a Return made up to 22/04/99; full list of members