CASTLERAKE PROPERTIES LTD

Company number 03767178

Date	Type	Description	View / Download
03 Jun 2003	363s	Return made up to 10/05/03; full list of members	(6 pages)
24 Feb 2003	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
17 May 2002	363s	Return made up to 10/05/02; full list of members	(6 pages)
15 May 2002	288b	Secretary resigned	(1 page)
15 May 2002	288a	New secretary appointed	(2 pages)
03 Jul 2001	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
31 May 2001	363s	Return made up to 10/05/01; full list of members	(6 pages)
05 Mar 2001	AA	Accounts made up to 31 May 2000	(1 page)
05 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jun 2000	288a	New secretary appointed	(2 pages)
08 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2000	88(2)R	Ad 01/06/00--------- £ si 99@1=99 £ ic 1/100	(3 pages)
08 Jun 2000	288b	Secretary resigned	(1 page)
24 May 2000	363s	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Feb 2000	287	Registered office changed on 14/02/00 from: suite b king harold court sun street waltham abbey essex EN9 1ER	(1 page)
15 Dec 1999	288a	New secretary appointed	(2 pages)
15 Dec 1999	288a	New director appointed	(2 pages)
16 May 1999	287	Registered office changed on 16/05/99 from: 39A leicester road salford manchester M7 4AS	(1 page)
16 May 1999	288b	Secretary resigned	(1 page)
16 May 1999	288b	Director resigned	(1 page)
10 May 1999	NEWINC	Incorporation 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