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CASTLEWAY VENTURES LIMITED

Company number 03229638

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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)
26 Nov 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
30 Oct 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2001	287	Registered office changed on 09/08/01 from: holland house bath street walsall WS1 3BZ	View PDF Registered office changed on 09/08/01 from: holland house bath street walsall WS1 3BZ - link opens in a new window - 1 page (1 page)
23 Jul 2001	363s	Return made up to 16/07/01; full list of members	View PDF Return made up to 16/07/01; full list of members - link opens in a new window - 8 pages (8 pages)
05 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
16 Aug 2000	363s	Return made up to 25/07/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 25/07/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
27 Jul 1999	363s	Return made up to 25/07/99; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 25/07/99; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
19 Feb 1999	88(2)R	Ad 31/12/98--------- £ si 30000@1=30000 £ ic 20000/50000	View PDF Ad 31/12/98--------- £ si 30000@1=30000 £ ic 20000/50000 - link opens in a new window - 2 pages (2 pages)
19 Feb 1999	287	Registered office changed on 19/02/99 from: 9 great chesterford court london road great chesterford saffron waldon essex CB10 1PF	View PDF Registered office changed on 19/02/99 from: 9 great chesterford court london road great chesterford saffron waldon essex CB10 1PF - link opens in a new window - 1 page (1 page)
29 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Aug 1998	363s	Return made up to 25/07/98; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 25/07/98; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
08 Jul 1998	88(2)R	Ad 01/06/98--------- £ si 19998@1=19998 £ ic 2/20000	View PDF Ad 01/06/98--------- £ si 19998@1=19998 £ ic 2/20000 - link opens in a new window - 2 pages (2 pages)
08 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Jul 1998	123	£ nc 1000/100000 31/05/98	View PDF £ nc 1000/100000 31/05/98 - link opens in a new window - 1 page (1 page)
28 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
06 May 1998	CERTNM	Company name changed the manex partnership LIMITED\certificate issued on 07/05/98	View PDF Company name changed the manex partnership LIMITED\certificate issued on 07/05/98 - link opens in a new window - 2 pages (2 pages)
01 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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