CASTLEACRE AGENCIES LIMITED

Company number 04711983

Date	Type	Description	View / Download
27 Jun 2008	363a	Return made up to 08/03/08; full list of members	(3 pages)
15 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(7 pages)
26 Mar 2007	363s	Return made up to 08/03/07; full list of members	(6 pages)
16 Jun 2006	AA	Accounts for a small company made up to 31 October 2005	(6 pages)
17 Mar 2006	363s	Return made up to 08/03/06; full list of members	(6 pages)
18 Jan 2006	AA	Accounts for a small company made up to 31 October 2004	(7 pages)
09 Mar 2005	363s	Return made up to 08/03/05; full list of members	(6 pages)
14 Jul 2004	AA	Accounts for a small company made up to 31 October 2003	(7 pages)
26 Mar 2004	363s	Return made up to 08/03/04; full list of members	(6 pages)
10 Mar 2004	123	Nc inc already adjusted 30/10/03	(1 page)
28 Feb 2004	88(2)R	Ad 31/10/03--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
28 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Feb 2004	225	Accounting reference date shortened from 31/03/04 to 31/10/03	(1 page)
22 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
13 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
01 May 2003	287	Registered office changed on 01/05/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
04 Apr 2003	288b	Secretary resigned	(1 page)
04 Apr 2003	288b	Director resigned	(1 page)
04 Apr 2003	288a	New secretary appointed	(1 page)
04 Apr 2003	288a	New director appointed	(1 page)
26 Mar 2003	NEWINC	Incorporation	(16 pages)