CASTLE CRUISING COMPANY LIMITED

Company number 03367141

Date	Type	Description	View / Download
05 Jul 2000	AA	Full accounts made up to 31 March 2000	(7 pages)
30 May 2000	363s	Return made up to 08/05/00; full list of members	(6 pages)
22 Mar 2000	AUD	Auditor's resignation	(1 page)
03 Aug 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
29 Jun 1999	287	Registered office changed on 29/06/99 from: morley house badminton court church street amersham buckinghamshire HP7 0DA	(1 page)
29 Jun 1999	288a	New secretary appointed	(2 pages)
29 Jun 1999	363b	Return made up to 08/05/99; no change of members	(4 pages)
05 Mar 1999	288b	Secretary resigned	(1 page)
20 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
26 May 1998	363s	Return made up to 08/05/98; full list of members	(6 pages)
04 Mar 1998	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)
20 Aug 1997	287	Registered office changed on 20/08/97 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL	(1 page)
07 Jul 1997	288a	New director appointed	(2 pages)
07 Jul 1997	288a	New secretary appointed	(2 pages)
25 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
25 Jun 1997	288b	Director resigned	(1 page)
25 Jun 1997	88(2)R	Ad 17/06/97--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
17 Jun 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Jun 1997	MAR	Re-registration of Memorandum and Articles	(12 pages)
17 Jun 1997	53	Application for reregistration from PLC to private	(1 page)
17 Jun 1997	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
17 Jun 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
08 May 1997	NEWINC	Incorporation	(17 pages)