CASTLE INVESTMENTS (LONDON) LIMITED

Company number 03973870

Date	Type	Description	View / Download
19 May 2003	363s	Return made up to 17/04/03; full list of members	(9 pages)
13 Mar 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
10 Dec 2002	88(2)R	Ad 24/06/02-24/06/02 £ si 19000@1=19000 £ ic 1/19001	(2 pages)
10 Dec 2002	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
16 Jul 2002	123	Nc inc already adjusted 20/06/02	(1 page)
06 Jul 2002	287	Registered office changed on 06/07/02 from: 7B high street barnet hertfordshire EN5 5UE	(1 page)
02 Jul 2002	MISC	Amend 882-rescind 255000 x £1 sh	(2 pages)
26 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
25 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 20/06/02	(1 page)
25 Jun 2002	88(2)R	Ad 20/06/02--------- £ si 255000@1=255000 £ ic 1/255001	(2 pages)
25 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 May 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Apr 2002	88(2)R	Ad 09/04/02--------- £ si 999@1	(2 pages)
18 Apr 2002	288a	New director appointed	(2 pages)
18 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 2002	288b	Secretary resigned	(1 page)
12 Apr 2002	CERTNM	Company name changed sunkiss holidays LIMITED\certificate issued on 12/04/02	(2 pages)
09 Apr 2002	363s	Return made up to 17/04/02; full list of members	(6 pages)
19 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Mar 2002	AA	Accounts for a dormant company made up to 30 April 2001	(4 pages)
22 Jan 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jan 2002	363s	Return made up to 17/04/01; full list of members 363(287) ‐ Registered office changed on 17/01/02	(6 pages)
16 Jan 2002	288b	Secretary resigned	(1 page)
16 Jan 2002	288b	Director resigned	(1 page)
16 Jan 2002	288a	New secretary appointed	(2 pages)

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