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CASTLEWYSE LIMITED

Company number 03591426

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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)
18 Jul 2003 363s Return made up to 02/07/03; full list of members
06 Jul 2003 288b Director resigned
13 Apr 2003 288a New secretary appointed
05 Apr 2003 288b Secretary resigned
07 Oct 2002 288b Secretary resigned
07 Oct 2002 288a New secretary appointed
02 Oct 2002 AA Accounts made up to 31 July 2002
14 Jul 2002 363s Return made up to 02/07/02; full list of members
14 Jul 2002 363(287) Registered office changed on 14/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/07/02
14 Jul 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Apr 2002 AA Full accounts made up to 31 July 2001
09 Jul 2001 363s Return made up to 02/07/01; full list of members
14 Apr 2001 AA Accounts for a small company made up to 31 July 2000
11 Aug 2000 363s Return made up to 02/07/00; full list of members
11 Aug 2000 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
11 Aug 2000 363(287) Registered office changed on 11/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/08/00
11 Aug 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Aug 2000 288a New secretary appointed
05 May 2000 AA Full accounts made up to 31 July 1999
04 Aug 1999 363a Return made up to 02/07/99; full list of members
27 Jul 1999 288a New director appointed
27 Jul 1999 288a New secretary appointed
05 Feb 1999 287 Registered office changed on 05/02/99 from: 55 colmore row birmingham B3 2AS
04 Sep 1998 CERTNM Company name changed maxxiom LIMITED\certificate issued on 04/09/98
03 Sep 1998 CERTNM Company name changed ingleby (1121) LIMITED\certificate issued on 03/09/98