CASTLETOWN (INVESTMENTS) LIMITED

Company number 04177620

Date	Type	Description	View / Download
02 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2003	AA	Accounts for a small company made up to 30 June 2002	(5 pages)
07 Mar 2003	363s	Return made up to 12/03/03; no change of members	(7 pages)
18 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
23 May 2002	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
22 Apr 2002	363s	Return made up to 12/03/02; full list of members 363(287) ‐ Registered office changed on 22/04/02	(6 pages)
06 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
19 Apr 2001	287	Registered office changed on 19/04/01 from: 100 fetter lane london EC4A 1BN	(1 page)
13 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Apr 2001	88(2)R	Ad 23/03/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288b	Secretary resigned	(1 page)
13 Apr 2001	288a	New director appointed	(2 pages)
13 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Mar 2001	CERTNM	Company name changed bealaw (566) LIMITED\certificate issued on 26/03/01	(2 pages)
12 Mar 2001	NEWINC	Incorporation	(39 pages)

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