CASTLEOAK CONSTRUCTION HEALTHCARE LIMITED

Company number 03721300

Date	Type	Description	View / Download
10 Apr 2003	363s	Return made up to 25/02/03; full list of members	(7 pages)
10 Apr 2003	363(288)	Director's particulars changed
30 Sep 2002	287	Registered office changed on 30/09/02 from: 2 county chambers pentonville newport NP20 5HB	(1 page)
07 May 2002	AA	Accounts made up to 31 March 2002	(3 pages)
21 Mar 2002	363s	Return made up to 25/02/02; full list of members	(6 pages)
21 Mar 2002	363(287)	Registered office changed on 21/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2001	288b	Secretary resigned	(1 page)
26 Sep 2001	288a	New secretary appointed	(2 pages)
15 May 2001	AA	Accounts made up to 31 March 2001	(3 pages)
15 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Apr 2001	225	Accounting reference date extended from 30/09/00 to 31/03/01	(1 page)
15 Mar 2001	363s	Return made up to 25/02/01; full list of members	(6 pages)
03 Mar 2000	363s	Return made up to 25/02/00; full list of members	(6 pages)
03 Mar 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 Document
16 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Feb 2000	AA	Accounts made up to 30 September 1999	(3 pages)
09 Feb 2000	225	Accounting reference date shortened from 29/02/00 to 30/09/99	(1 page)
18 Apr 1999	MA	Memorandum and Articles of Association	(9 pages)
14 Apr 1999	288a	New director appointed	(2 pages)
14 Apr 1999	287	Registered office changed on 14/04/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
13 Apr 1999	288b	Director resigned	(1 page)
13 Apr 1999	288b	Secretary resigned	(1 page)
13 Apr 1999	288a	New secretary appointed	(2 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
12 Apr 1999	CERTNM	Company name changed callclause LIMITED\certificate issued on 13/04/99	(2 pages)