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CASTLE ROYLE LIMITED

Company number 03223622

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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 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
06 Sep 2006 395 Particulars of mortgage/charge
01 Aug 2006 AA Full accounts made up to 30 September 2005
25 May 2006 363a Return made up to 18/05/06; full list of members
23 Nov 2005 288b Director resigned
23 Nov 2005 288a New director appointed
30 Sep 2005 403a Declaration of satisfaction of mortgage/charge
30 Sep 2005 403a Declaration of satisfaction of mortgage/charge
30 Sep 2005 403a Declaration of satisfaction of mortgage/charge
30 Sep 2005 403a Declaration of satisfaction of mortgage/charge
30 Sep 2005 403a Declaration of satisfaction of mortgage/charge
30 Sep 2005 403a Declaration of satisfaction of mortgage/charge
17 Sep 2005 395 Particulars of mortgage/charge
24 May 2005 363a Return made up to 18/05/05; full list of members
13 Apr 2005 AA Full accounts made up to 30 September 2004
20 Sep 2004 CERTNM Company name changed clubhaus (castle royle) LIMITED\certificate issued on 20/09/04
23 Aug 2004 288c Director's particulars changed
03 Aug 2004 AA Full accounts made up to 30 September 2003
26 Jul 2004 288c Director's particulars changed
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
14 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 26/05/04
15 Jun 2004 395 Particulars of mortgage/charge