CASTILE LIMITED

Company number 03217642

Date	Type	Description	View / Download
29 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2002	363s	Return made up to 27/06/02; full list of members	(6 pages)
23 May 2002	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
26 Jul 2001	363s	Return made up to 27/06/01; full list of members	(6 pages)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
18 Jul 2000	288a	New secretary appointed	(2 pages)
18 Jul 2000	288b	Secretary resigned	(1 page)
18 Jul 2000	363s	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
05 May 2000	288a	New director appointed	(2 pages)
05 May 2000	288a	New secretary appointed	(2 pages)
05 May 2000	288b	Director resigned	(1 page)
05 May 2000	288b	Director resigned	(1 page)
21 Oct 1999	CERTNM	Company name changed tan tan khoa LIMITED\certificate issued on 22/10/99	(2 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
09 Jul 1999	363s	Return made up to 27/06/99; full list of members 363(288) ‐ Secretary's particulars changed	(5 pages)
23 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
23 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
17 Mar 1999	288a	New director appointed	(2 pages)
17 Mar 1999	288b	Director resigned	(1 page)
17 Mar 1999	288b	Director resigned	(2 pages)
04 Mar 1999	288b	Director resigned	(1 page)
28 Oct 1998	363s	Return made up to 27/06/98; no change of members	(4 pages)
10 Aug 1998	287	Registered office changed on 10/08/98 from: 235 old marylebone road london NW1 5QT	(1 page)
20 Mar 1998	AUD	Auditor's resignation	(1 page)