CASTRA SECURITY LIMITED

Company number 03375734

Date	Type	Description	View / Download
08 May 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 May 2003	AA	Accounts made up to 31 October 2002	(1 page)
17 Jul 2002	363s	Return made up to 23/05/02; full list of members	(7 pages)
24 May 2002	AA	Accounts made up to 31 October 2001	(1 page)
24 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 May 2001	363s	Return made up to 23/05/01; full list of members	(6 pages)
24 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 May 2001	AA	Accounts made up to 31 October 2000	(1 page)
23 May 2000	363s	Return made up to 23/05/00; full list of members	(6 pages)
10 Feb 2000	AA	Accounts made up to 31 October 1999	(1 page)
28 Sep 1999	288b	Director resigned	(1 page)
28 Sep 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
17 Jun 1999	363s	Return made up to 23/05/99; no change of members	(4 pages)
17 Jun 1999	363(287)	Registered office changed on 17/06/99 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
21 Apr 1999	AA	Accounts made up to 31 October 1998	(1 page)
21 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 May 1998	363s	Return made up to 23/05/98; full list of members	(6 pages)
28 Apr 1998	288b	Secretary resigned	(1 page)
28 Apr 1998	288b	Director resigned	(1 page)
28 Apr 1998	287	Registered office changed on 28/04/98 from: suite 612 2 old brompton road london SW7 3DQ	(1 page)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288a	New secretary appointed	(2 pages)
24 Oct 1997	288a	New director appointed	(2 pages)
16 Sep 1997	288b	Director resigned