- Company Overview for CASTLE ASSOCIATES U.K. LIMITED (04092321)
- Filing history for CASTLE ASSOCIATES U.K. LIMITED (04092321)
- People for CASTLE ASSOCIATES U.K. LIMITED (04092321)
- More for CASTLE ASSOCIATES U.K. LIMITED (04092321)
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) |
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15 Oct 2004 | 288a | New director appointed | |
15 Oct 2004 | 288b | Secretary resigned | |
15 Oct 2004 | 288a | New secretary appointed | |
26 May 2004 | 88(2)R | Ad 31/08/03--------- £ si 30000@1 | |
08 May 2004 | AA | Full accounts made up to 31 August 2003 | |
12 Nov 2003 | 363s | Return made up to 31/10/03; full list of members | |
14 Apr 2003 | 288c | Secretary's particulars changed | |
01 Apr 2003 | AA | Full accounts made up to 31 August 2002 | |
18 Mar 2003 | 288c | Secretary's particulars changed | |
06 Nov 2002 | 363s | Return made up to 31/10/02; full list of members | |
06 Nov 2002 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
17 Jun 2002 | AA | Full accounts made up to 31 August 2001 | |
10 Jun 2002 | 88(2)R | Ad 01/09/01--------- £ si 30000@1 | |
10 Jun 2002 | RESOLUTIONS |
Resolutions
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07 Jun 2002 | 225 | Accounting reference date shortened from 31/10/01 to 31/08/01 | |
28 Oct 2001 | 363s | Return made up to 06/10/01; full list of members | |
20 Oct 2000 | 288a | New secretary appointed | |
20 Oct 2000 | 288a | New director appointed | |
20 Oct 2000 | 288b | Director resigned | |
20 Oct 2000 | 288b | Secretary resigned | |
06 Oct 2000 | NEWINC | Incorporation |