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CASTLE TOOL HIRE LIMITED

Company number 03228963

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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)
17 Aug 2007 363a Return made up to 24/07/07; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Aug 2006 363a Return made up to 24/07/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Sep 2005 363a Return made up to 24/07/05; full list of members
11 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Sep 2004 288c Director's particulars changed
20 Aug 2004 363a Return made up to 24/07/04; full list of members
10 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Aug 2003 363s Return made up to 24/07/03; full list of members
09 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Aug 2002 363s Return made up to 24/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/08/02
05 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
03 Aug 2001 363s Return made up to 24/07/01; full list of members
30 May 2001 363s Return made up to 24/07/00; full list of members
  • 363(287) ‐ Registered office changed on 30/05/01
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
30 May 2001 288a New secretary appointed
04 Apr 2001 395 Particulars of mortgage/charge
19 Sep 2000 AA Accounts for a small company made up to 31 December 1999
21 Oct 1999 288a New director appointed
21 Oct 1999 88(2)R Ad 13/10/99--------- £ si 2@2=4 £ ic 2/6
21 Oct 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
21 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Sep 1999 AA Accounts for a small company made up to 31 December 1998
18 Aug 1999 363s Return made up to 24/07/99; no change of members