CASTLE TAX CONSULTANTS LIMITED

Company number 04279098

Date	Type	Description	View / Download
03 Oct 2005	363s	Return made up to 30/08/05; full list of members	(7 pages)
03 Oct 2005	363(288)	Secretary's particulars changed;secretary resigned
03 Oct 2005	288a	New secretary appointed	(2 pages)
14 Feb 2005	363s	Return made up to 30/08/04; full list of members	(6 pages)
14 Feb 2005	363(288)	Secretary's particulars changed
14 Feb 2005	288a	New secretary appointed	(2 pages)
14 Feb 2005	288c	Director's particulars changed	(1 page)
14 Feb 2005	288b	Secretary resigned	(1 page)
03 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(14 pages)
06 Sep 2004	288b	Secretary resigned	(1 page)
06 Sep 2004	288a	New secretary appointed	(2 pages)
06 Nov 2003	287	Registered office changed on 06/11/03 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
25 Sep 2003	363s	Return made up to 30/08/03; full list of members	(6 pages)
27 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
25 Sep 2002	363s	Return made up to 30/08/02; full list of members	(6 pages)
12 Nov 2001	CERTNM	Company name changed gw 823 LIMITED\certificate issued on 12/11/01	(2 pages)
12 Nov 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
12 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
12 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Nov 2001	88(2)R	Ad 26/10/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Nov 2001	288b	Director resigned	(1 page)
12 Nov 2001	288b	Secretary resigned	(1 page)
05 Nov 2001	288a	New secretary appointed	(2 pages)
05 Nov 2001	288a	New director appointed	(2 pages)
30 Aug 2001	NEWINC	Incorporation	(20 pages)