CASTLE INDEPENDENT LIMITED

Company number 04244497

Date	Type	Description	View / Download
04 Aug 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
29 Jul 2004	363a	Return made up to 02/07/04; full list of members	(2 pages)
17 Mar 2004	AA	Full accounts made up to 30 September 2002	(15 pages)
08 Jul 2003	363a	Return made up to 02/07/03; full list of members	(2 pages)
05 Aug 2002	363a	Return made up to 02/07/02; full list of members	(3 pages)
25 Jul 2002	288c	Director's particulars changed	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	288c	Director's particulars changed	(1 page)
05 Apr 2002	287	Registered office changed on 05/04/02 from: 4TH floor bedford house 2-3 bedford street the strand london WC2E 9EP	(1 page)
19 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
19 Mar 2002	288b	Director resigned	(1 page)
19 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	225	Accounting reference date extended from 31/07/02 to 30/09/02	(1 page)
04 Mar 2002	288a	New director appointed	(5 pages)
01 Mar 2002	288a	New secretary appointed	(2 pages)
25 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 2002	88(2)R	Ad 04/02/02--------- £ si 10724998@1=10724998 £ ic 1999999/12724997	(4 pages)
12 Feb 2002	123	Nc inc already adjusted 04/02/02	(2 pages)
12 Feb 2002	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
12 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2001	88(2)R	Ad 12/11/01--------- £ si 1999998@1=1999998 £ ic 1/1999999	(2 pages)
16 Nov 2001	123	Nc inc already adjusted 12/11/01	(1 page)
16 Nov 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
16 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)