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CASTONS CONSULTING LIMITED

Company number 04518879

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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 Oct 2003 363s Return made up to 27/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Sep 2003 395 Particulars of mortgage/charge
23 May 2003 88(2)R Ad 15/03/03--------- £ si 998@1=998 £ ic 2/1000
09 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
07 Mar 2003 287 Registered office changed on 07/03/03 from: 24-26 museum street ipswich suffolk IP1 1HZ
26 Feb 2003 288b Secretary resigned
24 Feb 2003 288b Director resigned
21 Feb 2003 288a New director appointed
21 Feb 2003 288a New secretary appointed;new director appointed
21 Feb 2003 288a New director appointed
21 Feb 2003 288a New director appointed
11 Nov 2002 CERTNM Company name changed bideawhile 385 LIMITED\certificate issued on 11/11/02
27 Aug 2002 NEWINC Incorporation