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CASTLE VILLAGE LIMITED

Company number 03870595

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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)
12 Nov 2004 288a New secretary appointed
12 Nov 2004 288a New director appointed
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Secretary resigned
12 Nov 2004 155(6)a Declaration of assistance for shares acquisition
12 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge 03/11/04
12 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 395 Particulars of mortgage/charge
03 Nov 2004 AA Full accounts made up to 31 December 2003
24 Jan 2004 288b Director resigned
23 Dec 2003 288a New director appointed
05 Dec 2003 288b Secretary resigned
05 Dec 2003 288a New director appointed
05 Dec 2003 288a New director appointed
04 Dec 2003 287 Registered office changed on 04/12/03 from: 2 ash tree lane chatham kent ME5 7BZ
04 Dec 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
04 Dec 2003 288a New director appointed
03 Dec 2003 288b Director resigned
02 Dec 2003 288a New secretary appointed
02 Dec 2003 288a New director appointed
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge