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CASTLE INDEPENDENT LIMITED

Company number 04244497

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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)
13 Mar 2010 CH01 Director's details changed for Mr Neil Reynolds Smith on 5 January 2010
01 Jun 2009 363a Return made up to 01/06/09; full list of members
29 May 2009 AA Full accounts made up to 30 September 2008
25 Feb 2009 288a Director appointed neil reynolds smith
25 Feb 2009 288b Appointment terminated secretary timothy mason
25 Feb 2009 288a Secretary appointed compass secretaries LIMITED
03 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Invoking sections 171 to 177 companies act 2006 01/10/2008
31 Jul 2008 363a Return made up to 02/07/08; full list of members
07 Jul 2008 AA Full accounts made up to 30 September 2007
11 Jul 2007 363a Return made up to 02/07/07; full list of members
10 Jul 2007 288b Director resigned
28 Jun 2007 288a New director appointed
25 Jun 2007 AA Full accounts made up to 30 September 2006
08 Jun 2007 288b Director resigned
07 Aug 2006 363a Return made up to 02/07/06; full list of members
11 Jul 2006 AA Full accounts made up to 30 September 2005
29 Dec 2005 288a New director appointed
15 Dec 2005 288b Director resigned
05 Aug 2005 AA Full accounts made up to 30 September 2004
27 Jul 2005 363a Return made up to 02/07/05; full list of members
24 Nov 2004 288a New director appointed
08 Nov 2004 288b Director resigned
26 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution