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CASTLE ASSOCIATES U.K. LIMITED

Company number 04092321

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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