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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)
29 May 2015 MR01 Registration of charge 031889940033, created on 26 May 2015
05 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 6,800
08 Apr 2015 MR01 Registration of charge 031889940032, created on 7 April 2015
26 Mar 2015 MR01 Registration of charge 031889940031, created on 25 March 2015
25 Mar 2015 MR01 Registration of charge 031889940030, created on 25 March 2015
25 Mar 2015 MR01 Registration of charge 031889940029, created on 25 March 2015
08 Sep 2014 MR04 Satisfaction of charge 031889940028 in full
01 Sep 2014 AA Accounts for a medium company made up to 30 November 2013
23 Jun 2014 MR01 Registration of charge 031889940028
12 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 6,800
21 Mar 2014 MR01 Registration of charge 031889940027
24 Jan 2014 MR01 Registration of charge 031889940026
22 Nov 2013 MR01 Registration of charge 031889940025
20 Nov 2013 SH06 Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 6,800
20 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Nov 2013 SH03 Purchase of own shares.
18 Nov 2013 TM01 Termination of appointment of Adrian Flood as a director
14 Nov 2013 MR01 Registration of charge 031889940024
06 Nov 2013 MR04 Satisfaction of charge 6 in full
06 Nov 2013 MR04 Satisfaction of charge 7 in full
06 Nov 2013 MR04 Satisfaction of charge 8 in full
06 Nov 2013 MR04 Satisfaction of charge 10 in full
14 Oct 2013 TM01 Termination of appointment of Keith Thompson as a director
03 Sep 2013 MR01 Registration of charge 031889940023
20 Aug 2013 AA Accounts for a medium company made up to 30 November 2012