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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)
22 Oct 2003 363a Return made up to 29/09/03; full list of members
15 May 2003 AA Full accounts made up to 31 October 2002
06 May 2003 353 Location of register of members
16 Oct 2002 363a Return made up to 29/09/02; full list of members
16 Oct 2002 288c Director's particulars changed
16 Oct 2002 353 Location of register of members
27 Jul 2002 395 Particulars of mortgage/charge
25 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agrees/guar de 12/07/02
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25 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2002 155(6)a Declaration of assistance for shares acquisition
20 Jul 2002 403a Declaration of satisfaction of mortgage/charge
20 Jul 2002 403a Declaration of satisfaction of mortgage/charge
26 Mar 2002 AA Full accounts made up to 31 October 2001
03 Jan 2002 363s Return made up to 03/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2001 AA Full accounts made up to 31 October 2000
11 Dec 2000 363s Return made up to 03/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2000 395 Particulars of mortgage/charge
11 Oct 2000 155(6)a Declaration of assistance for shares acquisition
10 Aug 2000 395 Particulars of mortgage/charge
29 Jul 2000 403a Declaration of satisfaction of mortgage/charge
23 Mar 2000 395 Particulars of mortgage/charge
04 Feb 2000 288b Secretary resigned
04 Feb 2000 288b Director resigned
04 Feb 2000 288b Director resigned