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CASTAWAYS LIMITED

Company number 04735389

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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)
16 Apr 2007 363a Return made up to 15/04/07; full list of members
16 Apr 2007 288c Secretary's particulars changed;director's particulars changed
16 Apr 2007 288c Director's particulars changed
22 Jan 2007 363a Return made up to 15/04/06; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
28 Apr 2005 363s Return made up to 15/04/05; full list of members
11 Feb 2005 225 Accounting reference date shortened from 30/04/05 to 31/10/04
07 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
19 May 2004 363s Return made up to 15/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2003 88(2)R Ad 23/04/03--------- £ si 199@1=199 £ ic 1/200
28 Apr 2003 288b Director resigned
28 Apr 2003 288b Secretary resigned
28 Apr 2003 288a New director appointed
28 Apr 2003 288a New secretary appointed;new director appointed
15 Apr 2003 NEWINC Incorporation