CASTLEDON LTD

Company number 03384711

Date	Type	Description	View / Download
22 Jun 2001	363s	Return made up to 11/06/01; full list of members	(9 pages)
25 May 2001	AA	Full group accounts made up to 31 December 2000	(26 pages)
19 Jul 2000	363s	Return made up to 11/06/00; full list of members	(9 pages)
08 May 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
21 Jun 1999	288c	Director's particulars changed	(1 page)
17 Jun 1999	363s	Return made up to 11/06/99; no change of members	(4 pages)
29 Apr 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
22 Oct 1998	AUD	Auditor's resignation	(1 page)
21 Aug 1998	SA	Statement of affairs	(19 pages)
21 Aug 1998	88(2)P	Ad 24/09/97--------- £ si 9199755@.1	(2 pages)
21 Aug 1998	88(2)P	Ad 24/09/97--------- £ si 9597690@.1	(2 pages)
07 Jul 1998	363s	Return made up to 11/06/98; full list of members	(6 pages)
07 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jul 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
26 Nov 1997	395	Particulars of mortgage/charge	(7 pages)
22 Jul 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
20 Jul 1997	123	Nc inc already adjusted 03/07/97	(1 page)
20 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
20 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
20 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
20 Jul 1997	122	S-div 03/07/97	(1 page)
08 Jul 1997	395	Particulars of mortgage/charge	(6 pages)
08 Jul 1997	288b	Secretary resigned	(1 page)
08 Jul 1997	288b	Director resigned	(1 page)

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