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CASTILE LIMITED

Company number 03217642

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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 Jul 2010 CH01 Director's details changed for Bruce Baker on 27 June 2010
13 Jul 2010 CH04 Secretary's details changed for Legal Consultants Limited on 27 June 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 27/06/09; full list of members
30 Jun 2009 CERTNM Company name changed laminart LIMITED\certificate issued on 02/07/09
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Oct 2008 288c Director's change of particulars / bruce baker / 08/11/2007
17 Oct 2008 363a Return made up to 27/06/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Sep 2007 363a Return made up to 27/06/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Apr 2007 88(2)R Ad 22/12/06--------- £ si 30000@1=30000 £ ic 20000/50000
30 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2007 123 £ nc 20000/50000 22/12/06
04 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
24 Jul 2006 363a Return made up to 27/06/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Oct 2005 363s Return made up to 27/06/05; full list of members
19 May 2005 AA Total exemption small company accounts made up to 31 December 2003
21 Apr 2005 AA Total exemption small company accounts made up to 31 December 2002
04 Aug 2004 363s Return made up to 27/06/04; full list of members
22 Jul 2003 363s Return made up to 27/06/03; full list of members
04 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Aug 2002 88(2)R Ad 11/06/02--------- £ si 19900@1
29 Aug 2002 123 Nc inc already adjusted 11/06/02