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CASTLETREE LIMITED

Company number 03875861

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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)
23 Mar 2001 395 Particulars of mortgage/charge
05 Mar 2001 225 Accounting reference date extended from 30/11/00 to 30/04/01
27 Feb 2001 395 Particulars of mortgage/charge
27 Feb 2001 395 Particulars of mortgage/charge
27 Feb 2001 395 Particulars of mortgage/charge
27 Feb 2001 395 Particulars of mortgage/charge
06 Jan 2001 395 Particulars of mortgage/charge
23 Dec 2000 395 Particulars of mortgage/charge
02 Dec 2000 395 Particulars of mortgage/charge
02 Dec 2000 395 Particulars of mortgage/charge
24 Nov 2000 363s Return made up to 11/11/00; full list of members
05 Oct 2000 395 Particulars of mortgage/charge
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Apr 2000 122 Conve 03/02/00
06 Apr 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
31 Mar 2000 88(2)R Ad 03/02/00--------- £ si 198@1=198 £ ic 2/200
20 Mar 2000 288a New director appointed
23 Feb 2000 288a New director appointed
14 Feb 2000 287 Registered office changed on 14/02/00 from: pissarro house 77A westow hill london SE19 1TX
14 Feb 2000 288a New secretary appointed
19 Nov 1999 287 Registered office changed on 19/11/99 from: regent house 316 beulah hill london SE19 3HF
17 Nov 1999 123 Nc inc already adjusted 12/11/99
17 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Nov 1999 288b Director resigned
17 Nov 1999 288b Secretary resigned