CASTLE OWEN CONSTRUCTION AND PROPERTY CONSULTANTS LIMITED

Company number 04345297

Date	Type	Description	View / Download
16 Aug 2004	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
15 Jan 2004	363s	Return made up to 24/12/03; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
08 Aug 2003	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)
21 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
17 Jan 2003	363s	Return made up to 24/12/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
29 Oct 2002	88(2)R	Ad 17/10/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
29 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
29 Oct 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
29 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
29 Jun 2002	225	Accounting reference date extended from 31/12/02 to 30/04/03	(1 page)
29 Jun 2002	288a	New director appointed	(2 pages)
29 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 2002	288a	New director appointed	(2 pages)
29 Jun 2002	288b	Secretary resigned	(1 page)
15 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2001	NEWINC	Incorporation	(19 pages)

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