CHISEUIL CASTLE LTD

Company number 03340810

Date	Type	Description	View / Download
21 Apr 2004	363s	Return made up to 26/03/04; full list of members	(7 pages)
27 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
27 May 2003	AA	Full accounts made up to 31 December 2001	(9 pages)
22 May 2003	363s	Return made up to 26/03/03; full list of members	(7 pages)
15 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
23 Apr 2002	363s	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
19 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
18 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
21 May 2001	288a	New secretary appointed	(2 pages)
21 May 2001	287	Registered office changed on 21/05/01 from: 21 st thomas street bristol BS1 6JS	(1 page)
25 Apr 2001	363a	Return made up to 26/03/01; full list of members	(7 pages)
28 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
14 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/04/00	(1 page)
14 Apr 2000	363a	Return made up to 26/03/00; full list of members	(6 pages)
14 Feb 2000	MISC	Memorandum of association	(6 pages)
14 Feb 2000	88(2)R	Ad 23/12/99--------- £ si 110000@10=1100000 £ ic 60000/1160000	(2 pages)
14 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Feb 2000	123	£ nc 600000/2500000 23/12/99	(1 page)
30 Jan 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
12 Apr 1999	363a	Return made up to 26/03/99; full list of members	(7 pages)
17 Dec 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)

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