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CASTLEMEAD STUDIO LTD.

Company number 03645452

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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)
07 Oct 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	View PDF Accounting reference date extended from 31/10/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
09 Nov 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 1998	287	Registered office changed on 05/11/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 05/11/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
04 Nov 1998	CERTNM	Company name changed endurespark LIMITED\certificate issued on 05/11/98	View PDF Company name changed endurespark LIMITED\certificate issued on 05/11/98 - link opens in a new window - 2 pages (2 pages)
30 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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